Richard Swales

Compliance Officer at PAYSAFE LIMITED

Net worth: 343 645 $ as of 2026-05-30

53 year

Finance

Commercial Services

Profile

Richard Swales is the founder of Archway Risk Management Solutions Ltd. since 2009, serving as Managing Director from 2009 to 2010.
Current job includes Chief Risk & Compliance Officer at Paysafe Ltd. since 2022.
Former jobs include Head-Credit Risk at CIT Group, Inc. from 2002 to 2007, Chief Risk Officer & Vice President-Compliance at PayPal, Inc., and Chief Risk Officer at AIG United Guaranty from 2007 to 2009.

Known holdings in public companies

Company	Date	Number of shares	Valuation	Valuation date
PAYSAFE LTD 0.09%	2026-05-14	44,456 ( 0.09% )	343 645 $	2026-05-30

Richard Swales active positions

Companies	Position	Start
PAYSAFE LIMITED	Compliance Officer	2022-09-30

All active positions of Richard Swales

Former positions of Richard Swales

Companies	Position	End
Archway Risk Management Solutions Ltd. Archway Risk Management Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Provides business and management consulting services	Founder	2009-12-31
AIG United Guaranty AIG United Guaranty Property/Casualty InsuranceFinance Provides mortgage guaranty insurance services	Corporate Officer/Principal	2008-12-31
CIT GROUP INC.	Corporate Officer/Principal	2006-12-31
PayPal, Inc. PayPal, Inc. Finance/Rental/LeasingFinance Operates as a technology platform company which enables digital and mobile payments on behalf of consumers and merchants	Compliance Officer	-

See the detail of Richard Swales's experience

Experiences
Positions held

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Private companies

See the detail of Richard Swales's experience

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Linked companies

Private companies	5
CIT Group, Inc. CIT Group, Inc. Major BanksFinance Operates as bank holding company whose subsidiaries provides banking services	Finance
PayPal, Inc. PayPal, Inc. Finance/Rental/LeasingFinance Operates as a technology platform company which enables digital and mobile payments on behalf of consumers and merchants	Finance
AIG United Guaranty AIG United Guaranty Property/Casualty InsuranceFinance Provides mortgage guaranty insurance services	Finance
Paysafe Ltd. Paysafe Ltd. Miscellaneous Commercial ServicesCommercial Services Provides merchant and digital wallet solutions	Commercial Services
Archway Risk Management Solutions Ltd. Archway Risk Management Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Provides business and management consulting services	Commercial Services