Richard Swales

Richard Swales

Compliance Officer at PAYSAFE LIMITED

51 year
Finance
Commercial Services

Profile

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.

Richard Swales active positions

CompaniesPositionStart
PAYSAFE LIMITED Compliance Officer 2019-09-30
All active positions of Richard Swales

Former positions of Richard Swales

CompaniesPositionEnd
Founder 2009-12-31
AIG United Guaranty Corporate Officer/Principal 2008-12-31
CIT GROUP INC. Corporate Officer/Principal 2006-12-31
Compliance Officer -
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Experiences
Positions held

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Listed companies

Private companies

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Connections

78

1st degree connections

5

1st degree companies

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Female

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Linked companies

Listed companies1
PAYSAFE LIMITED

Commercial Services

Private companies4

Finance

Finance

AIG United Guaranty

Commercial Services

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