Magdalena Carroll
Operations Manager at Sportpesa- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
Polish Native or bilingual proficiency
-
English Native or bilingual proficiency
Topline Score
Bio
0
/5.0 / Based on 0 ratingsFilter reviews by:
Experience
-
Sportpesa
-
United Kingdom
-
Spectator Sports
-
100 - 200 Employee
-
Operations Manager
-
Oct 2019 - Present
-
-
Head Of Corporate Affairs
-
Feb 2019 - Present
-
-
-
-
Client Services Manager
-
Jun 2017 - Present
Reporting directly to the BoardImplementing changes across organisation Standardisation of processes with aim of increasing efficienciesManaging large portfolio of clients based in different jurisdictionsComplex structures , High net worth clientsExtensive compliance knowledge Key staff role Reporting directly to the BoardImplementing changes across organisation Standardisation of processes with aim of increasing efficienciesManaging large portfolio of clients based in different jurisdictionsComplex structures , High net worth clientsExtensive compliance knowledge Key staff role
-
-
-
Equiom Group
-
Financial Services
-
200 - 300 Employee
-
Assistant Manager
-
Jan 2015 - Jun 2017
Managing portfolio of E gaming clientsAttending shows and meeting with start upsInvolved in licenses applications Good knowledge of UK and IOM regulations and gaming sector across other jurisdictionsInvolved in preparation of regulatory audits, compliance visits and board meetingsDirect liaison with regulators, lawyers , owners and MLROKey staff role
-
-
E gaming team leader
-
Jun 2014 - Jan 2015
-
-
Senior trust and company administrator
-
Jan 2013 - Jun 2014
-
-
-
Standard Bank Group
-
South Africa
-
Financial Services
-
700 & Above Employee
-
Senior trust administrator
-
Dec 2004 - Dec 2012
Day to day administration of HNWI clients based in Ireland, UK,South Africa, EuropeExtensive knowledge of money laundering requirmentsLiaison with brokers, agents, solicitors,banksPreparation of trust minutes, companies resolutionReview of financial statementsDirect meetings with clients on the Isle of Man and UKProperty managment service, all aspects of property transactions Day to day administration of HNWI clients based in Ireland, UK,South Africa, EuropeExtensive knowledge of money laundering requirmentsLiaison with brokers, agents, solicitors,banksPreparation of trust minutes, companies resolutionReview of financial statementsDirect meetings with clients on the Isle of Man and UKProperty managment service, all aspects of property transactions
-
-
-
-
Trust administrator
-
Apr 2002 - Jul 2004
-
-
-
Bank of Bermuda
-
United States
-
Banking
-
Fund administrator
-
Mar 1999 - Mar 2002
-
-
Education
-
University