Bethan Rich

Bethan Rich serves as the Head of Financial Crime and Fraud Operations at Monument since October 2022, following a role as Head of Financial Crime / MLRO at Target Group from April 2021 to October 2022. With extensive experience in managing financial crime compliance across various sectors, Bethan previously led international initiatives at Opel Vauxhall Finance, implementing regulatory frameworks across 11 European countries. Additional roles include AML/Sanctions and Anti-Corruption Senior Manager at GM Financial, Head of Compliance at 118118Money, and senior compliance positions at AXA Wealth and Barclays. Bethan holds a BA in French and Spanish from Aberystwyth University and has a solid foundation in regulatory law, compliance, and financial operations.