Jay Duraman is an experienced financial crime compliance professional currently serving as the Head of FinCrime Operations at Equals Money since 2025. Previously, Jay held the position of Deputy MLRO at Handelsbanken and has extensive experience in advisory roles at FIS, where they focused on financial crime compliance. Jay began their career at Think Money, where they worked as a Money Manager and AML & Fraud Officer. They also gained valuable experience at Worldpay and Betway Group, where Jay served as Deputy MLRO and led financial crime investigations. Jay earned a Bachelor of Science in Psychology from De Montfort University between 2002 and 2005.
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