Richard_Weber

Richard Weber

Managing Director, Americas Head of Anti-Financial Crime, Deutsche Bank

In June 2017, Richard joined Deutsche Bank as a Managing Director and Head of Anti-Financial Crimes for the Americas. From April 2012 to June 2017, Richard served as the Chief of the Criminal Investigation Division for the U.S. Department of the Treasury, Internal Revenue Service (IRS-CI). Richard led a worldwide staff of nearly 3,500 employees, including approximately 2,300 special agents, who investigate crimes involving tax, money laundering, sanctions enforcement, Bank Secrecy Act violations, public corruption, cyber, ID theft, narcotics and terrorist financing. Before joining IRS-CI, Richard was the Deputy Chief of the Investigation Division and Chief of the Major Economic Crimes Bureau in the Manhattan District Attorney’s Office. Richard has previously served as Chief of the Asset Forfeiture and Money Laundering Section at the U.S. Department of Justice, and as an Assistant United States Attorney in the Eastern District of New York. He is the recipient of the 2015 Presidential Rank Award, the highest civil service recognition that is given in the federal government. He is also a two-time recipient of the Attorney General’s John Marshall Award, the highest honor for Justice Department lawyers.

Appearances