Luke Raven Email & Phone Number

I’m an expert in the field of AML/CTF Compliance, benefitting from comprehensive experience in the related areas of KYC, ECDD, sanctions, fraud prevention and merchant risk. Achieving the minimum legal compliance standard isn’t the goal, it’s the starting point. I have experience implementing and upholding internal programs which exceed industry standards and statutory expectations. But compliance is more than ticking a box; I’m in this for the real world impact.
My dedication to disrupting financial crime and managing risk goes hand in hand with my advocacy for the customer’s experience. Striking this balance is difficult, and requires creative solutions to compliance challenges. Suspicious matter reporting, beneficial ownership verification and transaction monitoring programs are paramount to creating an environment that is welcoming to customers but hostile to bad actors.Good compliance isn’t doing ‘just enough’, it’s doing what’s right for the business, the customer, and the community.

Listed skills include Risk Management, Banking, Anti Money Laundering, Financial Services, and 4 others.