Ben Gray

Ben Gray is a seasoned professional in financial crime and compliance, currently serving as the Senior Manager of Group Financial Crime at Trident Trust since January 2023. Previously, Ben held the position of Internal Audit Manager at Santander Corporate & Investment Banking, leading a team focused on financial crime audits in sanctions across diverse banking product lines. Additional experience includes serving as Financial Crime Investigations Lead at ClearBank, Group Head of Investigations at FFP, and Forensic Investigator/FSA Regulatory Supervisor at Ballamy LLP. Ben’s educational background includes a Master of Science in Financial Regulation & Compliance Management from London Metropolitan University and an Advanced Certificate in Sanctions Management from the International Compliance Association.