Richard Aziz, CFE, CFCI

Richard Aziz, CFE, CFCI, currently serves as the Head of AML and Payments Compliance at Greenlight, where responsibilities include managing the AML and financial crimes compliance program, overseeing KYC and OFAC processes, and ensuring adherence to payment network rules. Previously, Richard held key positions at Dutchie, where a comprehensive in-house payments compliance program was developed, and at Citizens, focusing on risk management and compliance oversight. Richard's earlier experience includes roles at Pentucket Bank as BSA/AML Officer, JPMorgan Chase & Co. in various capacities related to AML and risk compliance, and Quantum Marketing as Compliance Officer. Richard earned a Master's Degree and a Bachelor's Degree in Criminal Justice, along with a Graduate Certificate in Homeland Security from the University of Massachusetts Lowell.