Corey Reason

Corey Reason is the Chief Compliance Officer & MLRO at Diamond Standard. He is responsible for the overall regulatory risk management, including financial crime risk management: AML, Anti-Terror Financing, Sanctions, and Anti-Bribery and Corruption. Corey has more than 15 years of experience in global financial crime compliance. Prior to joining Diamond Standard, he worked as the Head of Compliance & MLRO for a Bermuda bank for three years. Previously he worked as Vice President and Director for the HSBC Group working in New York City.