Mr. Richard Xiques

Richard Xiques is a seasoned professional with over twenty (20) years of experience in the financial industry. He has a proven track record in managing compliance risk, including economic sanctions, anti-money laundering (AML), fraud, and data privacy risk. Currently, he serves as a Director within Citi’s Independent Compliance Risk Management Sanctions program, responsible for the administration of Citi’s enterprise-wide sanctions screening tool. His twenty (20) years of experience primarily focus on the technical implementation and management of financial crimes applications, ensuring they are effective and efficient at mitigating financial crimes risk. Previously, Richard helped cofound the ACAMS South Florida Chapter and served in various positions, including Chairman of the Board. He is a graduate of Florida State University with a Bachelor of Science in Management Information Systems and Finance, and has a Master of Business Administration in International Business and Business Analytics from Florida International University