Neil Rayson Email
Head of UK Anti Money Laundering and MLRO @ Greentube GmbH
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Neil Rayson Location
- Spilsby, GB
Neil Rayson Work
- 2022 -now Head of UK Anti Money Laundering and MLRO @
- 2007 -2022 Compliance Manager @
Neil Rayson Education
- Newcastle Upon Tyne Polytechnic
BTEC HND (Electrical and Electronics Engineering)
1985-1988 - International Compliance Association
Advanced Diploma (Governance Risk & Compliance)
2017 - International Compliance Association
International Diploma in Anti Money Laundering (Anti Money Laundering)
2023 - International Compliance Association
Certified Money Laundering Reporting Officer (Anti Money Laundering)
2024
Neil Rayson Summary
- Neil Rayson, based in Spilsby, GB, is currently a Head of UK Anti Money Laundering and MLRO at Greentube UK Limited. Neil Rayson brings experience from previous roles at Gambling Commission. Neil Rayson holds a 1985 - 1988 BTEC HND in Electrical and Electronics Engineering @ Newcastle Upon Tyne Polytechnic. Neil Rayson has 1 emails on RocketReach.
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