Other Sites: APPLEBY GLOBAL SERVICES
APPLEBY / 中文

Contact Us

"*" indicates required fields

This field is for validation purposes and should be left unchanged.

Bio

Jarion Richardson is a Consultant in the Corporate department of Appleby’s Bermuda office.

His responsibilities include designing and conducting risk assessments, developing and implementing internal control frameworks, advising on local compliance obligations, and designing and delivering training. Jarion also provides Compliance Officer and Money Laundering Reporting Officer roles, through Appleby Global Services (AGS).

Jarion was Appleby’s Compliance Manager from 2012 to 2016 before leaving to establish his own compliance and regulatory consulting firm specialising in financial crime prevention including AML. Prior to this, Jarion was a senior analyst at the Bermuda Monetary Authority (BMA) where he led on-site examination teams as well as serving as the lead developer and instructor of the BMA’s technical specialist courses in AML. In October 2020, Jarion was elected as a Member of Parliament serving the Paget West constituency and previously served as a Senator.

 

Qualifications & Education

Jarion holds International Diplomas in Compliance, Anti-Money Laundering and Financial Crime Prevention and is a Certified Anti-Money Laundering Specialist. He has completed the Canadian Financial Transactions and Reports Analysis Centre Compliance Officer Certifying Course (International Compliance Program).

He also completed the Anti Money Laundering/Combating the Financing of Terrorism Course, taught by the US Federal Reserve System and hosted by the Association of the Supervisors of Banks of the Americas and the Caribbean Group of Banking Supervisors.

He is trained in designing and facilitating adult learning, having completed the Instruction-Led Course Design with Friesen, Kaye and Associates.

Related People

Sally Penrose

Partner, Head of Regulatory: Bermuda

T +1 441 298 3286
E Email Sally

Ryann Hollis

Associate: Bermuda

T +1 441 295 2244
E Email Ryann

Kinika Armstrong

Associate: Bermuda

T +1 441 298 3279
E Email Kinika

Larissa Dziubenko

Associate: Bermuda

T +1 441 298 3259
E Email Larissa

Ligaya Sanchez-Wilson

Associate: Bermuda

T +1 441 298 3265
E Email Ligaya

James Sellick

Associate: Bermuda

T +1 441 298 3215
E Email James

Jane Walker

Senior Associate: Bermuda

T +1 441 298 3218
E Email Jane

Hailee Forde

Associate: Bermuda

T +1 441 298 3540
E Email Hailee

Gary Harris

Partner: Bermuda

T +1 441 298 3278
E Email Gary

Karim Creary

Associate: Bermuda

T +1 441 298 3567
E Email Karim

Duncan Card

Partner: Bermuda

T +1 441 298 3270
E Email Duncan

Ojeda Smith

Associate: Bermuda

T +1 441 298 3276
E Email Ojeda

Arielle DeSilva

Associate: Bermuda

T +1 441 295 2244
E Email Arielle

Melinda Mayne

Associate: Bermuda

T +1 441 298 3531
E Email Melinda

Katie Blundy

Senior Associate: Bermuda

T +1 441 298 3524
E Email Katie

Carl Meyer

Associate: Bermuda

T +1 441 295 3549
E Email Carl

Ashley Bento

Associate: Bermuda

T +1 441 298 3290
E Email Ashley

Jamie Rego

Consultant: Bermuda

T +1 441 298 3562
E Email Jamie

Eduardo Fox

Consultant - Private Client & Trusts and Latin America, Corporate: Bermuda

T +1 441 505 2125
E Email Eduardo

Josephine Noddings

Counsel: Bermuda

T +1 441 298 3553
E Email Josephine

Andrew Kuzma

Counsel: Bermuda

T +1 441 298 3222
E Email Andrew

Neil Molyneux

Senior Associate: Bermuda

T +441 298 3558
E Email Neil

Matthew Carr

Partner: Bermuda

T +1 441 298-3594
E Email Matthew

Jerome Wilson

Partner, Head of Technology & Innovation: Bermuda

T +1 441 298 3559
E Email Jerome

John Wasty

Partner, Head of Dispute Resolution: Bermuda

T +1 441 298 3232
E Email John

Clive Langley

Partner: Bermuda

T +1 441 298 3202
E Email Clive

Tim Faries

Partner: Bermuda

T +1 441 298 3216
E Email Tim

Matthew Ebbs-Brewer

Partner, Head of Funds & Investment Services: Bermuda

T +1 441 298 3226
E Email Matthew

David Clark

Partner: Bermuda, BVI

T +1 441 298 3583
E Email David

Alan Bossin

Partner: Bermuda

T +1 441 298 3536
E Email Alan

Brad Adderley

Managing Partner: Bermuda

T +1 441 298 3243
E Email Brad

I need to
  • Select your option
  • find a lawyer
  • find an office
  • contact you