Richard Elliot-Cooke

Richard is a Director in the Financial Crime team at Baringa. He is a specialist in AML and Sanctions Technology and Operations. His primary focus is the use of Analytics to improve the effectiveness of Financial Crime controls whilst reducing cost.

He is also a Fellow of the International Compliance Association (ICA).

Previously, Richard held positions at EY and Detica NetReveal. He has led change initiatives with major financial institutions and government departments around the globe.





Richard Elliot-Cooke
Financial Crime
Baringa Partners