Ray Victor
Fintech Consultant at AuthoriPay Limited | Cambridge, England, United Kingdom
Ray Victor’s Email & Phone Number
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Ray Victor works as a Fintech Consultant at AuthoriPay Limited, where he assists fintech and neobank clients in navigating UK and EEA regulatory authorization pathways. Leveraging his education from Bath Spa University, he specializes in multi-currency safeguarding structures, anti-money laundering audits, and facilitating principal card scheme procurement. Based in Cambridge, England, he directs compliance strategy, policy documentation, and liquidity network development for payment enterprises scaling across regulated markets.
BEST APPROACH TO REACH Ray Victor
Reach out to Ray Victor via personal email by proposing integrated compliance or payment infrastructure solutions and explicitly referencing AuthoriPay’s current focus on EEA safeguarding audits and principal card scheme acquisition to ensure immediate strategic alignment.
Fintech Consultant at AuthoriPay Limited in May 2023 - Present
Bath Spa University, BA International Business & Management with Professional Placement., January 2017 to January 2022
Authoripay Ltd - Visa & Mastercard Memberships I AML Audits I Safeguarding Audits I Fintech Consultancy for UK, Europe, Middle East, Canada.
Co-Founder at AuthoriPay
(Jan 2019 – Present)
Fintech and AML consultant
Founder and Director of The Payment Practice and The AML Practice, advising banks, neo-banks, fintechs, payment institutions, and professional services firms on FCA authorisation, AML frameworks, safeguarding, remediations and regulatory strategy. I work closely with firms to ...
Regulatory Compliance and Financial Crime Professional
Supports clients with Payment Institution and Emoney License applications for the UK and EU. Manages Card Scheme membership applications for Visa, Mastercard, Discover, JCB and Union Pay International.
Consults on product implementation for Issuing and Acquiring opportunities...
Senior Compliance Consultant at AuthoriPay
Senior Compliance Consultant at AuthoriPay
(Mar 2020 – Present)
Compliance Consultant at AuthoriPay
Consultant with experience in payment and E-money requirements for the UK and EEA regions with a focus on AML, CTF and financial crime risk management. Team lead on Consumer Duty. AML auditor. Provide regulatory support for client polices and procedures, transaction monitoring...
Senior Consultant at AuthoriPay
Completing applications for authorisation by FCA including preparation of business plans and related documentation; Completion of AML and Safeguarding audits; Identifying need for regulation through business model analysis; review of balance sheet and financial forecast for au...
What is Ray Victor email address?
Email Ray Victor at [email protected] and [email protected]. This email is the most updated Ray Victor's email found in 2026.
How to contact Ray Victor?
To contact Ray Victor send an email to [email protected] or [email protected].
