Compliance Professional
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Experienced Money Laundering Reporting Officer with a demonstrated history of working in the gaming industry. Skilled in Anti Money Laundering, Operational Risk Management as an MLRO. Extensive experience of financial investigations and interviewing, previously an accredited financial investigator with over 30 years of police experience. I hold a Diploma in anti-money laundering (AML) from the International Compliance Association.
Experienced Money Laundering Reporting Officer with a demonstrated history of working in the gaming industry. Skilled in Anti Money Laundering, Operational Risk Management as an MLRO. Extensive experience of financial investigations and interviewing, previously an accredited financial investigator with over 30 years of police experience. I hold a Diploma in anti-money laundering (AML) from the International Compliance Association.
Experienced Money Laundering Reporting Officer (MLRO)
Diploma in anti-money laundering (AML) from the International Compliance Association.
Operationally skilled in Anti Money Laundering investigations and Operational Risk Management
