Benjamin Gray Msc

Benjamin Gray MSc, MICA is a highly experienced professional in the field of financial crime compliance. With a background in investigations and compliance, Benjamin has held various roles in leading financial institutions such as Trident Trust, Santander Corporate & Investment Banking, and BNP Paribas CIB. Benjamin has a strong educational background, with degrees and certifications in Financial Regulation & Compliance Management, Sanctions Management, Financial Investigation, and International Compliance and Regulation. Their expertise includes conducting AML, fraud, anti-bribery, and corruption investigations.