![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 bei
PAYSAFE LIMITED
Vermögen: 343 645 $ am 31.05.2026
Profil
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.
Bekannte Unternehmensbeteiligungen
| Unternehmen | Datum | Anzahl der Aktien | Bewertung | Datum der Bewertung |
|---|---|---|---|---|
PAYSAFE LTD 0,09 % | 15.05.2026 | 44.456 ( 0,09 % ) | 343 645 $ | 31.05.2026 |
Aktive Positionen von Richard Swales
| Unternehmen | Position | Beginn |
|---|---|---|
| PAYSAFE LIMITED | Compliance Officer | 01.10.2022 |
Ehemalige bekannte Positionen von Richard Swales
| Unternehmen | Position | Ende |
|---|---|---|
Archway Risk Management Solutions Ltd.
 Archway Risk Management Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Provides business and management consulting services | Gründer | 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 | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
42
Beziehungen ersten Grades
5
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 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 |
