![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 bij
PAYSAFE LIMITED
Vermogen: 343 645 $ op 31-05-2026
Profiel
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.
Bekende belangen in openbare bedrijven
| Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
|---|---|---|---|---|
PAYSAFE LTD 0,09% | 15-05-2026 | 44.456 ( 0,09% ) | 343 645 $ | 31-05-2026 |
Actieve functies van Richard Swales
| Bedrijven | Functie | Begin |
|---|---|---|
| PAYSAFE LIMITED | Compliance Officer | 01-10-2022 |
Eerdere bekende functies van Richard Swales
| Bedrijven | Functie | Einde |
|---|---|---|
Archway Risk Management Solutions Ltd.
 Archway Risk Management Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Provides business and management consulting services | Oprichter | 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 | - |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
42
Eerstegraads connecties
5
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 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 |
