Richard Thomas's Linkedin Analytics

With over 16 years of experience in the compliance & credit industry, I am a seasoned professional specializing in compliance, business risk management, and process optimization. My mission is to partner with high-performing organizations across diverse sectors, helping them navigate complex risk environments, streamline operations, and drive profitability. I collaborate with clients to deeply understand their unique risk profiles, providing actionable insights to proactively mitigate potential threats. By refining and streamlining operational workflows, I help organizations reduce costs without compromising excellence. I lead the charge in developing innovative solutions to meet evolving anti-money laundering (AML) legislation and other regulatory demands. Business and director information Identity verification Open banking Data cleaning Debt collection I am deeply committed to protecting businesses from risks while enabling them to seize opportunities with confidence! Whether it's reducing exposure to fraud, navigating regulatory complexities, or leveraging advanced analytics for strategic decision-making, I am here to help your organization succeed. If you’re looking to navigate risk, optimize operations, or explore innovative compliance solutions, I’d love to start a conversation about how I can contribute to your success.