Richard Saillard

Richard worked for the Office of the Comptroller of the Currency for 35 years, including 21 years as a compliance team leader in the Large Bank Supervision program. During his last eight years with the agency he was the resident compliance team leader at JPMorgan Chase and then Citibank. Richard led the development of the OCC's large bank fair lending screening process; identified the need for and promoted the use of model management principles for automated transaction monitoring systems for AML; and helped develop the large bank CRA examiner guidance.