Luke
Raven, CAMS
Luke is an experienced anti-financial crime professional from Melbourne, and a self-confessed ‘compliance geek’ with over 13 years experience in AML, Sanctions, Anti Bribery and Corruption, Fraud Prevention, KYC, and regulatory compliance. Luke has served as a financial crime and AML specialist at 2 of Australia’s Big Banks - NAB & Westpac - and a number of leading FinTech companies such as Square (now Block), Airwallex and Wise (formerly TransferWise). More recently Luke served as a Senior MLRO at a crypto exchange called Cabital: Crypto Without the Crazy, where he loved learning the new challenges and opportunities which stem from Blockchain technology. Having experienced both sides of the ‘debanking’ phenomenon, Luke is a passionate advocate for solving the issues effectively and promoting FinTech and traditional banking partnerships.