Ray Cremona

Director at Lopoca

Ray Cremona has worked in a variety of roles in the financial services industry since 2012. From 2012 to 2015, they were the Compliance Manager at STM Group PLC. Ray then moved to Affinity Group as a Director from 2015 to 2021. In 2021, they held two roles concurrently: Risk Manager at Paytah Payment Solutions and Anti-Money Laundering Officer at Henley & Partners - The Firm of Global Citizens™. In 2022, they became the Compliance Officer & MLRO at MANAGEMENT SUPPORT SERVICES (Malta) LIMITED and Director at Lopoca Gaming Ltd., where they also serve as the Anti-Money Laundering Officer.

Ray Cremona holds a Master of Business Administration (MBA) from the University of Malta, which they obtained in 2005. Ray also holds a Bachelor of Arts (BA) in Criminilogy from the University of Malta, which they obtained in 1997. Additionally, they hold a Postgraduate Degree in International Compliance from the International Compliance Association.

Links

Previous companies

STM GROUP PLC logo

Timeline

  • Director

    July, 2022 - present

  • Anti-Money Laundering Officer