Louie Ferrer is a distinguished compliance and financial crime expert with over 15 years of experience advising global financial institutions, regulatory technology firms, and high-growth industries. As the Managing Director of Ferrer Consultancy Services, he is dedicated to delivering strategic risk management, AML, and financial crime compliance solutions to clients worldwide.
Louie’s career has seen him hold senior positions at tier-one banks Big 4 consulting and regulatory technology firms, where he has designed and implemented robust financial crime frameworks, conducted risk assessments, and led large-scale compliance transformations. His expertise spans AML, KYC, sanctions screening, fraud prevention, and governance, ensuring businesses operate with both regulatory confidence and operational efficiency.
Beyond traditional finance, Louie has applied his compliance leadership to emerging sectors, including cannabis/CBD, gaming, and fintech, serving as Chief Operating Officer and Compliance Director at Shweed, Deputy Money Laundering Reporting Officer at Caesars UK and advising multiple startups and scale-ups. His advisory roles on corporate boards further demonstrate his ability to align regulatory strategy with business growth.
With an LLB Degree and ICA-certified AML specialist, Louie combines deep technical knowledge with a pragmatic, results-driven approach. At Ferrer Consultancy Services, he and his team empower organisations to navigate complex compliance landscapes while driving sustainable success.
