Ray W. Email & Phone Number

Global

Head of AML & Group MLRO for multiple online gambling brands overseeing the AML/CFT compliance in a number of licenced markets, including, UK, Malta, Greece and the Netherlands. I ensure that the design and delivery of both technical and manual Due Diligence processes are in line with legislative and regulatory framework. Conduct internal audits and ensure that the business and it's staff are sufficiently prepared for regulatory assessments. Escalating and submitting suspicious activity reports… Show more Head of AML & Group MLRO for multiple online gambling brands overseeing the AML/CFT compliance in a number of licenced markets, including, UK, Malta, Greece and the Netherlands. I ensure that the design and delivery of both technical and manual Due Diligence processes are in line with legislative and regulatory framework. Conduct internal audits and ensure that the business and it's staff are sufficiently prepared for regulatory assessments. Escalating and submitting suspicious activity reports to the competent law enforcement body is another key day to day task that I undertake Show less

London, England, United Kingdom

I lead on the design and delivery of financial crime training that specialises in preventing money laundering and financial crime in its varying forms. As well as delivering training services, I complete compliance reviews and audits as well as assisting organisations in remediation projects.

London Area, United Kingdom

Providing technical insight and operational support to the Fraud Investigation, Criminal Investigation and Compliance Directorate. This role provides HMRC with effective investigation and intelligence solutions to enforce the department’s compliance policies. My role encompassed, providing expert analysis regarding money laundering queries including intelligence development, giving evidence and providing expert witness statements on Confiscation Proceedings, providing guidance to criminal… Show more Providing technical insight and operational support to the Fraud Investigation, Criminal Investigation and Compliance Directorate. This role provides HMRC with effective investigation and intelligence solutions to enforce the department’s compliance policies. My role encompassed, providing expert analysis regarding money laundering queries including intelligence development, giving evidence and providing expert witness statements on Confiscation Proceedings, providing guidance to criminal investigation teams on the various systems and legal gateways available for obtaining multi-jurisdictional intelligence/evidence for financial crime proceedings. Show less

London, England, United Kingdom

Served as an DV cleared (This clearance is the highest level of security clearance in the UK, which is for individuals who will have substantial unsupervised access to ‘TOP SECRET’ assets and/or will be working with intelligence and security agencies) accredited Financial Investigation Officer and Money Laundering Advisor in targeted criminal investigations within the UK's Financial Intelligence Unit. Gathering intelligence and evidence in order to advance and strengthen investigations into… Show more Served as an DV cleared (This clearance is the highest level of security clearance in the UK, which is for individuals who will have substantial unsupervised access to ‘TOP SECRET’ assets and/or will be working with intelligence and security agencies) accredited Financial Investigation Officer and Money Laundering Advisor in targeted criminal investigations within the UK's Financial Intelligence Unit. Gathering intelligence and evidence in order to advance and strengthen investigations into criminal attacks against the UK involving money laundering. I managed sensitive intelligence from Foreign FIUs and their further dissemination onto UK LEAs. Responsible for creating Intelligence packages for Law Enforcement Agencies in order to alert them of possible money laundering, corruption or bribery of PEP’s both nationally and internationally. Show less