Ray Blake

Ray Blake 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.