Raymond Wilson

MLRO & Head of AML

As the Head of AML & Group MLRO at GIMO (Global Interactive Marketing Online) for multiple online gambling brands, Raymond oversees the AML/CFT compliance in a number of licenced markets, including, UK, Malta, Greece and the Netherlands. Ray ensures that the design and delivery of both technical and manual Due Diligence processes are in line with legislative and regulatory framework. He conducts internal audits and ensures that businesses and their staff are sufficiently prepared for regulatory assessments, and escalates and submits suspicious activity reports to the competent law enforcement body.