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Oliver Perry Cams

Compliance Lead at WorldRemit

Oliver Perry, CAMS, possesses extensive experience in compliance and financial analysis, currently serving as Compliance Lead at WorldRemit since December 2014, where responsibilities include drafting and updating procedures and participating in remediation projects. Previously, Oliver held roles as an EMEA AML/CTF Analyst, focusing on investigating suspicious activity and conducting post-transaction analysis, and as Deputy Team Manager in transaction monitoring. Prior experience includes serving as Chief Cashier and General Advisor at The Co-operative Banking Group, where management of cash operations was key, and working as an Account Assistant for Andre Roden Ltd. and Suffolk Tax Ltd., handling manual bookkeeping and account organization. Oliver holds an ACAMS certificate in compliance and a Bachelor of Science in Psychology from the University of Hull.

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