Raphael Gilbert

Raphael Gilbert possesses extensive experience in compliance and business development within the financial services sector. Currently serving as the COO Designate for Amigo Loans in Ireland, as well as the Money Laundering Reporting Officer (MLRO) and Head of Compliance, Raphael demonstrates a strong commitment to regulatory adherence and operational excellence. Previously, as a Business Development Manager at Provident Financial Group, responsible for both Provident HC and Satsuma, Raphael contributed significantly to strategic growth initiatives. Additionally, experience as an Insolvency Consultant and Sales Manager at Bankruptcy Ltd highlights expertise in insolvency processes and client relations.