Jim Richards joins Deloitte as a Senior Advisor

Jim Richards joins Deloitte as a Senior Advisor

As Michael Shepard of Deloitte posted to his LinkedIn page:

“I’m so thrilled that Jim Richards will serve as a Senior Advisor for Deloitte’s Financial Crime/Anti-Money Laundering practice.  Jim has over 20 years of experience as an executive in financial crime risk management.  He recently retired from Wells Fargo & Co. where he served for 13 years as the Executive Vice-President, Bank Secrecy Act Officer, Director of Global Financial Crimes Risk Management. Jim will be a tremendous asset to our clients and our practice, providing executive insights and unique perspectives to clients. He is an incredibly knowledgeable and innovative financial crime risk management leader.”