Head of Compliance & MLRO

• Jul 2021 - Present

Head of Compliance

• Apr 2020 - Present

Compliance Manager

• Aug 2016 - Apr 2020

Specialise in compliance, investigation and enforcement of both remote and land based gambling Operators policies, procedures and controls against regulations such as the Gambling Act 2005, associated Licence Conditions and Codes of Practice, Money Laundering regulations, Advertising Standards, remote software technical standards and responsible gambling practices. Specialise in compliance, investigation and enforcement of both remote and land based gambling Operators policies, procedures and controls against regulations such as the Gambling Act 2005, associated Licence Conditions and Codes of Practice, Money Laundering regulations, Advertising Standards, remote software technical standards and responsible gambling practices.

Licensing Officer

• Jun 2008 - Aug 2016

A qualified compliance professional specialising in the legislative requirements under the licensing and gambling sectors. Lead officer responsible for activity undertaken by the authority in respect of gambling assessments, co-ordinating multi-agency inspections and delivering training to colleagues on changes to the legislation or updated Licence Conditions and Codes of Practice. Undertake investigations into breaches of legislation, recording evidence appropriately, preparation of infringement reports and presenting in Court as a professional witness. Also responsible for the research, writing, consultation and implementation of the statutory review of the authorities 'Statement of Gambling Policy'. Show less