![Richard Swales](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Richard Swales
Compliance Officer chez
PAYSAFE LIMITED
Fortune : 343 645 $ au 31/05/2026
Profil
Richard Swales is the founder of Archway Risk Management Solutions Ltd. since 2009, serving as Managing Director from 2009 to 2010.
Current job includes Chief Risk & Compliance Officer at Paysafe Ltd. since 2022.
Former jobs include Head-Credit Risk at CIT Group, Inc. from 2002 to 2007, Chief Risk Officer & Vice President-Compliance at PayPal, Inc., and Chief Risk Officer at AIG United Guaranty from 2007 to 2009.
Détentions connues dans des sociétés publiques
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
PAYSAFE LTD 0,09 % | 15/05/2026 | 44 456 ( 0,09 % ) | 343 645 $ | 31/05/2026 |
Postes actifs de Richard Swales
| Sociétés | Poste | Début |
|---|---|---|
| PAYSAFE LIMITED | Compliance Officer | 01/10/2022 |
Anciens postes connus de Richard Swales
| Sociétés | Poste | Fin |
|---|---|---|
Archway Risk Management Solutions Ltd.
 Archway Risk Management Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Provides business and management consulting services | Fondateur | 01/01/2010 |
AIG United Guaranty
 AIG United Guaranty Property/Casualty InsuranceFinance Provides mortgage guaranty insurance services | Corporate Officer/Principal | 01/01/2009 |
| CIT GROUP INC. | Corporate Officer/Principal | 01/01/2007 |
PayPal, Inc.
 PayPal, Inc. Finance/Rental/LeasingFinance Operates as a technology platform company which enables digital and mobile payments on behalf of consumers and merchants | Compliance Officer | - |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
42
Relations au 1er degré
5
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 5 |
|---|---|
CIT Group, Inc.
 CIT Group, Inc. Major BanksFinance Operates as bank holding company whose subsidiaries provides banking services | Finance |
PayPal, Inc.
PayPal, Inc. Finance/Rental/LeasingFinance Operates as a technology platform company which enables digital and mobile payments on behalf of consumers and merchants | Finance |
AIG United Guaranty
AIG United Guaranty Property/Casualty InsuranceFinance Provides mortgage guaranty insurance services | Finance |
Paysafe Ltd.
 Paysafe Ltd. Miscellaneous Commercial ServicesCommercial Services Provides merchant and digital wallet solutions | Commercial Services |
Archway Risk Management Solutions Ltd.
Archway Risk Management Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Provides business and management consulting services | Commercial Services |
