Rayneth Darling

Chief Compliance Officer & Money Laundering Reporting Officer

Rayneth Darling is an experienced professional with a background in compliance and anti-money laundering. They have held various roles such as Chief Compliance Officer, Money Laundering Reporting Officer, Project Manager, and Anti Money Laundering Analyst Manager at companies like Ebonex, Pepperstone, and Credit Suisse. Rayneth holds a MICA, BA in Accounting and Finance, AA in Banking, Corporate, Finance, and Securities Law, and ABIFS.

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Nassau, Bahamas

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