Head of Risk & Compliance
Raymond has over 20 years experience in gaming and financial services compliance. After spending six years in casino compliance with a gaming and hospitality company in South Africa, he moved to Dubai where he spent over twelve years as the Compliance Officer and MLRO for the financial advisory arm of Deloitte. He then joined Trident Trust as the Head of Risk & Compliance for the BVI office in 2020.
Raymond holds a Masters in Business Law from De Montfort University in Leicester, UK, an MBA from the Management College of Southern Africa, and a Masters in Development Studies from the Nelson Mandela Metropolitan University in South Africa. He is a Certified Anti Money Laundering Specialist and a Chartered Director from the Caribbean Governance Institute.