Ray W.

Ray W. is currently a MLRO and Senior AFC Manager at Midnite and serves as a Financial Crime Training and Audit consultant at AMLGS, where they design and deliver specialized training to prevent money laundering and financial crime. Previously, Ray worked as a Financial Investigator/International Bribery and Corruption Officer at the National Crime Agency, managing sensitive intelligence for criminal investigations. They also held the position of Counter Fraud & AML Specialist at HM Revenue & Customs, providing expertise in money laundering inquiries and compliance policies. Additionally, Ray guided AML/CFT compliance as Group MLRO & Head of AML at NetBet, overseeing multiple online gambling brands across various licensed markets.