Ray Blake
Ray Blake is from the United Kingdom. He is an experienced anti-financial crime professional who has been at the frontline of the regulation of retail financial services since the late eighties.
Most recently he has worked with global banks to strengthen their defences against financial crime, both at policy and operational levels. With formidable skills in training and presentation he is frequently engaged to communicate with audiences encompassing senior management, frontline staff and risk & compliance functions on financial crime initiatives. He has served in many interim assignments including as Head of Compliance and Money Laundering Reporting Officer.
His project The Dark Money Files is a leading light in the fight against financial crime. Thousands of listeners every week trust the podcast to inform and entertain them on the fundamental aspects of their job and emerging news and issues in the anti-financial crime world.