Hazel Ebbutt

Head of Corporate Compliance & MLRO at Intercash
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Contact Information
us****@****om
(386) 825-5501
Location
Isle of Man, IM

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Experience

  • Intercash
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Head of Corporate Compliance & MLRO
      • Apr 2021 - Present

      Responsible for Intercash Group AML reporting and oversee all AML policies and procedures. Support the Group Board on all AML related matters. Oversee all matters relating to Group Corporate Compliance. Responsible for Intercash Group AML reporting and oversee all AML policies and procedures. Support the Group Board on all AML related matters. Oversee all matters relating to Group Corporate Compliance.

  • edict egaming GmbH - A member of the Gauselmann group
    • Germany
    • Technology, Information and Internet
    • 1 - 100 Employee
    • Director, Head of Compliance & MLRO
      • Feb 2017 - Jan 2021

  • Annexio Limited
    • United Kingdom
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Head of Risk and Compliance
      • Jan 2016 - Feb 2017

  • HBC Limited
    • United Kingdom
    • Human Resources
    • Executive Director and Operations Manager
      • Mar 2013 - Feb 2015

  • IOM Corporate Solutions
    • Isle of Man
    • Co-Founder, MLRO and Compliance Officer
      • Jan 2010 - Oct 2012

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