Richard DunmallRegional Head of Sanctions, Sumitomo Mitsui Banking Corporation
- Sumitomo Mitsui Banking Corporation
- United Kingdom
About Richard Dunmall
Richard is the Regional Head of Sanctions at Sumitomo Mitsui Banking Corporation for the EMEA region and is responsible for overseeing the performance of the sanctions compliance program in the region. Working closely with deals teams at SMBC, Richard has substantial experience in sanctions risk mitigation with respect to corporate banking. Prior to SMBC, Richard worked in an AML and Sanctions function at Credit Suisse during a period when the bank was under a Deferred Prosecution Agreement for sanctions violations and had to go through the challenges presented by the Arab Spring. Prior to Credit Suisse, Richard began his career working on a KYC remediation project at Goldman Sachs. Richard is currently a Co-Chair of the UK Finance Sanctions Panel.