Richard Swales
Compliance Officer chez PAYSAFE LIMITED
Profil
Richard Swales is the founder of Archway Risk Management Solutions Ltd.
which was founded in 2009, where he held the title of Managing Director.
Currently, he is the Chief Risk Officer & Compliance Officer at Paysafe Ltd.
since 2019.
In the past, he worked as the Head-Credit Risk at CIT Group, Inc. from 2002 to 2007.
He also worked as the Chief Risk Officer & Vice President-Compliance at PayPal, Inc. Additionally, he was the Chief Risk Officer at AIG United Guaranty from 2007 to 2009.
Postes actifs de Richard Swales
| Sociétés | Poste | Début |
|---|---|---|
| PAYSAFE LIMITED | Compliance Officer | 01/10/2019 |
Anciens postes connus de Richard Swales
| Sociétés | Poste | Fin |
|---|---|---|
Archway Risk Management Solutions Ltd.
 Archway Risk Management Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Archway Risk Management Solutions Ltd. is a private company headquartered in Slieveboy, Ireland. The firm provides business and management consulting services. It was founded by Richard Swales. | Founder | 01/01/2010 |
| AIG United Guaranty | Corporate Officer/Principal | 01/01/2009 |
| CIT GROUP INC. | Corporate Officer/Principal | 01/01/2007 |
PayPal, Inc.
 PayPal, Inc. Finance/Rental/LeasingFinance PayPal, Inc. provides online payment services. It facilitates people to send money through PayPal account balances, bank accounts, PayPal Credit and credit cards. The company?s digital wallet assists to perform online transactions, in store and mobile devices. It?s a global payments platform, which offer withdraws funds and hold balances in their PayPal accounts in multiple currencies. The company was founded by Luke Nosek, Ken Howery, Yu Pan, Peter Andreas Thiel, Max R. Levchin and Elon Reeve Musk in December 1998 and is headquartered in San Jose, CA. | Compliance Officer | - |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| PAYSAFE LIMITED | Commercial Services |
| Entreprise privées | 4 |
|---|---|
CIT Group, Inc.
 CIT Group, Inc. Major BanksFinance CIT Group, Inc. is a financial holding company, which engages in the financing, leasing and advisory services. It operates through the following business segments: Commercial Banking, Consumer Banking, and Corporate. The Commercial Banking segment consists of four divisions, commercial finance, rail, and real estate finance and business capital. The Consumer Banking segment includes retail Banking, consumer lending, and SBA lending, which are grouped together for purposes of discussion as other consumer banking and legacy consumer mortgages. The Corporate segment refers to the businesses and portfolios that they no longer consider strategic. These portfolios include equipment financing, secured lending and leasing and advisory services to small and middle-market businesses. The company was founded by Henry Ittelson in 1908 and is headquartered in New York, NY. | Finance |
PayPal, Inc.
PayPal, Inc. Finance/Rental/LeasingFinance PayPal, Inc. provides online payment services. It facilitates people to send money through PayPal account balances, bank accounts, PayPal Credit and credit cards. The company?s digital wallet assists to perform online transactions, in store and mobile devices. It?s a global payments platform, which offer withdraws funds and hold balances in their PayPal accounts in multiple currencies. The company was founded by Luke Nosek, Ken Howery, Yu Pan, Peter Andreas Thiel, Max R. Levchin and Elon Reeve Musk in December 1998 and is headquartered in San Jose, CA. | Finance |
| AIG United Guaranty | |
Archway Risk Management Solutions Ltd.
Archway Risk Management Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Archway Risk Management Solutions Ltd. is a private company headquartered in Slieveboy, Ireland. The firm provides business and management consulting services. It was founded by Richard Swales. | Commercial Services |
