Luke Raven

Luke Raven

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Luke Raven

Luke Raven

Senior Partner, Financial Crime Compliance, Bank of Queensland

Luke is an experienced anti financial crime professional, having worked in global banks and FinTechs for over 15 years. As an experienced MLRO and regular speaker at AML and fraud events, Luke is a subject matter expert (and self-confessed nerd) in the areas of anti-money laundering, fraud prevention, sanctions and PEP screening and anti-bribery and corruption. 

With a career spanning over Australian banks, as well as well-known FinTech companies such as Square, Airwallex and Wise, Luke is passionate about striking the balance between serving customers, protecting the firm from compliance breaches, and detecting and preventing crime.