Raymond Walsh

Raymond Walsh, CAMS, is an experienced professional in anti-money laundering and financial services. Currently serving as Vice President at FinTrU since August 2023, Raymond previously held the position of Director of AML at IQ-EQ for a brief period in 2023. Raymond's prior tenure at FinTrU included various roles, culminating as Vice President. Earlier experience includes working as a Financial Intelligence Unit Analyst at Citi and as an Associate in Forensic Services at PwC, where responsibilities involved conducting investigations and quality control checks related to AML/KYC compliance. Raymond began a career in politics as a Parliamentary Caseworker before pursuing a degree in History and Politics from Queens University Belfast.