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Name
Richard Devine
Title
Account Director at Veriphy Ltd
Bio
Solutions Consultant, Davies Group, with responsibility covering Veriphy compliance suite.
Involved in #regtech and eIDV compliance since the regulatory changes of 2006.
Specialist in SME regulated-sector UI systems architecture, compiler of cutting-edge AML policy documentation covering conveyancing, accountancy, and High-Value art dealer sectors, and author of popular generic online AML training program.
Strong interest in #innovation focused on AI, workflow-enhancing RPA, and client/customer inclusivity driven by UX and CX diversity comprising & combining biometric and robust data-led KYC and monitoring.
Involved in #regtech and eIDV compliance since the regulatory changes of 2006.
Specialist in SME regulated-sector UI systems architecture, compiler of cutting-edge AML policy documentation covering conveyancing, accountancy, and High-Value art dealer sectors, and author of popular generic online AML training program.
Strong interest in #innovation focused on AI, workflow-enhancing RPA, and client/customer inclusivity driven by UX and CX diversity comprising & combining biometric and robust data-led KYC and monitoring.
