Richard Stocks

Richard Stocks (CAMS) is Senior Product Manager at NICE Actimize, spearheading next generation Transaction Monitoring, Fraud and KYC application development. Richard has more than 25 years of experience in software development and deployment, across a wide range of end user disciplines. Prior to joining Actimize, Richard held senior leadership roles including Head of Financial Crimes for a global data and AI company, Global CTO of Financial Crime & Compliance solutions for a global technology company, and Practice Manager for Financial Services at a leading enterprise software firm. He is a recognized speaker in the domain of technological innovation in the AML/CTF space and has consulted with over 300 tier 1 and tier 2 banks and FIs, globally, on transaction monitoring and customer and counterparty identification for anti-financial crimes use cases. He has built products that have generated in excess of $100M for the vendors he has represented.