
Richard Clara
Experienced Business Intake Analyst with a demonstrated history of working in the law practice and financial industry. More... | Philippines
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Richard Clara’s Emails ri****@ba****.com
Richard Clara’s Phone Numbers No phone number available.
Social Media
Richard Clara’s Location Philippines
Richard Clara’s Expertise Experienced Business Intake Analyst with a demonstrated history of working in the law practice and financial industry. More than 10 years of experience and expertise in Client Due Diligence (CDD), Know You Client (KYC), Anti Money Laundering / Counter Terrorist Financing (AML-CTF) and Conflicts of Interest Analysis. Skilled in Management, Quality Assurance, Training, Research, and Project Management.
Richard Clara’s Current Industry Baker Mckenzie
Richard
Clara’s Prior Industry
Baker Mckenzie
|
Jpmorgan Chase
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Hsbc Global Banking And Markets
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Work Experience

Baker Mckenzie
Business Intake Analyst (Supervisor)
Sun May 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Hsbc Global Banking And Markets
Assistant Manager
Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Transaction Specialist
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Baker Mckenzie
Business Intake Analyst (Supervisor)
— Present