Ray W.

Ray W. is a highly experienced professional in the field of anti-money laundering (AML) and financial crime prevention. Currently serving as the Group Money Laundering Reporting Officer (MLRO) and Head of AML at GIMO Global Interactive Marketing Online Ltd, Ray oversees compliance in various licensed markets. With a background at organizations like AMLGS, HM Revenue & Customs, and the National Crime Agency, Ray brings a wealth of knowledge and expertise in investigating financial crimes and ensuring regulatory compliance.