Emilia Kinderman

Group Compliance Director at Fitzdares
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Contact Information
us****@****om
(386) 825-5501
Location
London, UK
Skills

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Bio

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Experience

  • Fitzdares
    • United Kingdom
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Group Compliance Director
      • Aug 2022 - Present

    • Head of Regulatory Compliance and MLRO
      • Nov 2020 - Present

    • Head of Regulatory Compliance and Deputy MLRO
      • Mar 2020 - Nov 2020

  • Ritz Club
    • United Kingdom
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Manager
      • Sep 2018 - Mar 2020

  • The Rank Group plc
    • United Kingdom
    • Gambling Facilities and Casinos
    • 700 & Above Employee
    • CUSTOMER VERIFICATION KYC/AML
      • Oct 2015 - Mar 2020

  • The Rank Group plc
    • United Kingdom
    • Gambling Facilities and Casinos
    • 700 & Above Employee
    • Casino Dealer
      • May 2010 - Aug 2015

  • Coral
    • United Kingdom
    • Gambling Facilities and Casinos
    • 700 & Above Employee
    • Casino Dealer
      • Jun 2007 - Mar 2009

Education

  • University of East London
    Bachelor's degree, Film/Cinema/Video Studies
    2013 - 2016
  • International Compliance Association
    ICA Certificate in Money Laundering, Betting and Gaming
    2018 -

Community

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