Luke Raven
Login to view DISC.Luke Raven is the Founder and Principal Consultant at Raven AML, an expert in financial crime with over 15 years of experience in Australian banks and global FinTechs. A regular speaker at industry events, he is a subject matter expert in AML, fraud, and sanctions, and holds a Chainalysis Reactor Certification.
He is deeply passionate about the real-world impact of his work, which he finds as engaging as solving a puzzle. A self-described nerd on the subject, he is motivated by protecting customers and disrupting criminals, aiming to be a "thorn in the side of the bad guys. "
Unique fact: He includes "Memes" in his professional headline, showcasing his modern and humorous approach to the typically formal compliance industry.
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