At Arena Entertainment Group, I rapidly adapted to a high-impact role where I meticulously reviewed and streamlined compliance, AML, EDD, fraud, and PEP/sanction policies. I ensured that our procedures...

At SIS, I oversaw dynamic operations spanning betting, trading, and content systems while managing comprehensive financial administration. I optimized budget allocations, travel coordination, and expense...

At Mann Island, I conducted in-depth investigations into potential financial crimes, processing and submitting SARs with precision. I managed comprehensive fraud checks, Cifas/Hunter investigations, and...

During my time at Betfred, I led AML operations by implementing rigorous SAR protocols, enhancing QA reviews, and refining AML/EDD assessments. I also successfully mentored a team of AML officers, which...

At Payoneer EU, I started as a compliance officer and helped serve as the Interim MLRO for a brief moment and collaborated directly with the board and directors. I pioneered comprehensive regulatory reviews,...

At Gaming Innovation Group, I was instrumental in a startup environment where I designed and launched comprehensive compliance policies. I managed fraud and AML reviews across 24 international casinos,...

At Gala Coral Group as a Priority VIP Account Manager & Source of Funds Manager, I handled intricate source of funds investigations while nurturing VIP client relationships. My proactive approach supported...

In my role at Gala Coral Group as a VIP Customer Service representative, I delivered exceptional support across multiple brands, quickly addressing escalated issues and offering real-time compliance insights...