Richard Major

Partner , PwC United Kingdom

Richard specialises in all aspects of financial crime and brings considerable experience of conducting investigations in the financial services sector. In particular, Richard has conducted complex investigations into allegations of fraud perpetrated against financial institutions located both in the UK and overseas. Richard has also advised on the appropriateness of Know Your Customer (KYC) and sanctions policies and procedures, has led large KYC remediation programmes for a range of global financial institutions, and also has extensive experience of advising on the design, implementation and optimisation of transaction monitoring and reporting systems.

In addition to the UK, Richard has also led a range of projects for financial institutions in Central and Eastern Europe, the USA, the Middle East and Eurasia.

Contact details

Tel: +44 (0)20 7212 6279

Email

Specialism

  • Financial services