Derek
Ramm
Derek Ramm has extensive domestic and international experience in the compliance and financial intelligence fields. He currently serves as the Director of Anti-Money Laundering at the Alcohol and Gaming Commission of Ontario, where he leads the agency’s AML regulatory oversight initiatives in the gaming, horse racing, liquor and cannabis industries.
Having worked in both the private and public sectors, Derek brings a unique and well-rounded view of business challenges. Prior to joining the AGCO, Derek was the Managing Principal at MT>Play, a global gaming advisory venture of one Canada's leading law firms. He has also worked in senior roles at the federal government’s Financial Intelligence Unit (FINTRAC), the Ontario Lottery and Gaming Corporation, and as chief anti-money laundering officer for one of Canada’s largest independent investment management firms. In addition, Derek was appointed by the Government of Bermuda to serve as a Commissioner on the Bermuda Casino Gaming Commission.