Raymond Alderton Regional Head of Risk & Compliance, Caribbean Raymond has over 20 years experience in gaming and financial services compliance. After spending six years in casino compliance with a gaming and hospitality company in South Africa, he moved to Dubai where he spent over twelve years as the Compliance Officer and MLRO for the financial advisory arm of Deloitte. He then joined Trident Trust as the Regional Head of Risk & Compliance for the Caribbean region in 2020. Raymond holds a Masters in Business Law from De Montfort University in Leicester, UK, an MBA from the Management College of Southern Africa, and a Masters in Development Studies from the Nelson Mandela Metropolitan University in South Africa. He is a Certified Anti Money Laundering Specialist and a Chartered Director from the Caribbean Governance Institute. Contact ralderton@tridenttrust.com +1 284 494 2434 View LinkedIn profile Office BVI View all offices in Americas & Caribbean Qualifications LLM; MBA; MA; CAMS; C.Dir Areas of Expertise Caribbean Regulatory Compliance BVI News BVI Business Companies Act Amendments BVI Economic Substance Amendments Mandatory Transition to AMLive Portal for BVI Reporting Entities Legislative Roundup: BVI Business Companies Act 2025 Amendments Access to BVI Register of Beneficial Ownership