
Richard Hills
The move
Career arc
- PartnerMar 2026 — Present
Grant Thornton - UAE· Dubai, United Arab Emirates· Full-time - Senior Managing Director, Head of UAE OfficeNov 2023 — Feb 2026
K2 Integrity· Abu Dhabi· Full-time - Managing DirectorAug 2022 — Nov 2023
K2 Integrity· Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates· Full-time - EMEA Compliance Head of Risk AssessmentSep 2020 — Aug 2022
HSBC· Dubai, United Arab Emirates - Regional Head of Research & Analytics, Financial Crime Threat Mitigation, MENATDec 2018 — Sep 2020
HSBC· Dubai· Full-time - Head Applied Analytics, Analytics & Analysis, Financial Crime Threat Mitigation, MENATOct 2017 — Dec 2018
HSBC· Dubai, United Arab Emirates - Senior Manager Analytics & OptimizationSep 2015 — Sep 2017
HSBC· Dubai, United Arab Emirates - Analytics LeadJan 2012 — Aug 2015FFinancial Intelligence Centre· Pretoria Area, South Africa
- Lead Investigator in the Serious Economic Offences UnitJul 2004 — Dec 2011SSouth African Police Service (SAPS)· Pretoria Area, South Africa
- Police OfficerAug 1988 — Jul 2004SSouth African Police Service (SAPS)
Education
- University of LiverpoolMaster of Sciences · Web Sciences and Big DataPresent
- University of Pretoria/Universiteit van PretoriaCertificate · Fraud ExaminationPresent
- University of Pretoria/Universiteit van PretoriaCertificate · Anti Money Laundering Compliance, Prevention and Detection of Money LaunderingPresent
- University of Pretoria/Universiteit van PretoriaCertificate · Investigation of Cyber CrimePresent
- MIT Sloan School of ManagementExecutive Certificate · Strategy and InnovationPresent
- Cornell University· Digital Business Leadership ProgramPresent
Languages
- Afrikaans · Native or bilingual
- English · Native or bilingual
Top skills
About
With over three decades of experience across law enforcement, financial intelligence, and global banking, I am a Partner at Grant Thornton - UAE, leading Risk Innovation, Digital Forensics, and Financial Crime Transformation. My work focuses on redefining how organisations approach risk in an increasingly digital, data-driven, and complex global environment.I operate at the intersection of financial crime, technology, and strategy, helping institutions move beyond traditional compliance models toward intelligent, adaptive, and technology-enabled risk frameworks. This includes the design and deployment of advanced analytics, AI-driven monitoring, and scalable digital solutions that enhance both regulatory effectiveness and business performance.I am particularly focused on the evolution of f