VERITASHQ - Key Persons
Richard Kirkland is a director at Veritas HQ. He is also a Senior Fellow of the Financial Institute of Australasia.
Experience
Richard Kirkland has over 30 years of experience in financial management services. He has significant expertise in providing financial advisory to both private and public sector enterprises.
Richard is acclaimed with over three decades of experience in risk and financial management spanning the public and private sectors. He is a CFA charter holder and a Senior Fellow of the Financial Institute of Australasia.
Expertise
His areas of specialisation cover regulated entry licencing, prudential regulation, and supervision. He is an expert on financial markets conduct regulations, open bank resolution, payment, and settlement systems. He also covers other international regulations such as AML/CFT and GATCA.
Job Titles:
- Compliance and Risk Management
Experience
Uddhav has more than 25 years of experience in law enforcement and policy development. He has had vital authoritative roles at Government entities in New Zealand and India.
Uddhav Kirtikar was the lead policy writer for the FMAs AML/CFT team. He is a director at Veritas HQ.
Uddhav has 25 years of experience in law enforcement and policy development. He is an expert at providing assured regulatory compliance to businesses. He has extensive knowledge of AML/ CFT compliance.
Experience
He has conducted investigations at the Commerce Commission and developed policies for the Financial Markets Authority. He has worked as the lead policy writer of the AML/CFT guidelines for the FMA. His specialisation areas include counter-terrorism and national security operations in India.