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Team RAW 

Introducing the RAW Compliance Team who are working hard to bring to you a global compliance community and content
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​Oonagh van den Berg

Founder

Oonagh van den Berg, founder of RAW Compliance and Virtual Risk Solutions, is a globally recognized Compliance Officer with 20+ years of experience. She specializes in regulatory compliance, financial crime risk, and GRC, working with top firms like HSBC and Citi Bank.
A keynote speaker and thought leader, Oonagh drives compliance training and AI-powered e-learning, empowering professionals worldwide. She champions ethical compliance through innovation and automation.

Contact Oonagh:
  • Email: [email protected]
  • LinkedIn: Oonagh van den Berg
  • Phone: +351 913 990 615
#ComplianceLeader #ThoughtLeader #EthicalLeadership
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Mariana Sequeira

Designer 

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RAW Compliance – Elevating Standards, Empowering Professionals

​RAW Compliance

Home
About Us
Team RAW
RAW CSR Commitment
​Our Commitment to Change
RAW Industry Recognition
​RAW in the Press
RAW Training Hub

​RAW Training HUB
​
RAW Webinars
RAW Webinar Registration
RAW Webinar Recordings
AI-driven E-Learning ​​
Customised Training
​White Label LMS
​RAW Certifications
Community

The RAW Newsletter
RAW Thought Leadership
Industry Groups
​RAW Whistleblower Support
​
​Privacy
Contact Us
​​

+351 913 990 615
[email protected]

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​Company Registration no. 2977172 

  • Home
  • About Us
    • What Sets RAW Apart
    • Our Commitment to Change
    • RAW CSR Commitment
    • Team RAW >
      • Oonagh van den Berg
    • RAW Industry Collaboration
    • RAW In the Press
  • Training
    • RAW Training Hub
    • E-Learning Modules >
      • Techincal Courses
      • 101 Explainer Videos
      • Product Training Modules
      • Crypto Regulation by Country
      • Crypto Training Modules
    • Certifications >
      • MLRO Certification
      • MLRO Toolkit
      • AML Certification
    • Customised Training
    • White Label LMS
    • Language Options
  • Community
    • RAW Webinar Series >
      • RAW Webinar Registration
      • RAW Webinar Recordings
    • RAW Thought Leadership >
      • Industry Round Tables
    • RAW Newsletter
    • Podcast - The Compliance Word
    • Industry Groups
    • RAW Whistleblower Support
    • RAW Mentor-Mentee Programme
  • Contact Us
    • Privacy Policy