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Abigail Wilson Location
Fairview, TN, US
Abigail Wilson Work
Global Head of Compliance @ OFX group (October 2026 - Present)
Head of Compliance, CAMLO, North America @ (December 2021 - Present)
SVP and Financial Intelligence Director @ (January 2016 - December 2021)
AML Manager @ (November 2009 - December 2015)
Regulatory Compliance Manager @ (June 2013 - December 2014)
Senior Internal Auditor @ (November 2009 - June 2013)
Abigail Wilson Education
University of Nevada-Las Vegas
BS & MS (Accountancy)
2003-2010
Abigail Wilson Skills
Account Reconciliation
Accounting
Analysis
Assurance
Audit
Audit Command Language
Auditing
Casino
Casino Gaming
Community Engagement
Compliance
Employee Engagement
Financial Analysis
Financial Audits
Fraud Detection
Gaming
Gaming Industry
Hotels
Internal Controls
Management
Process Improvement
Process Redesign
Risk Assessment
Tax
TeamMate
Abigail Wilson Summary
Abigail Wilson, based in Fairview, TN, US, is currently a Global Head of Compliance at OFX group. Abigail Wilson brings experience from previous roles at OFX, Hancock Whitney and Caesars Entertainment Corporation. Abigail Wilson holds a 2003 - 2010 BS & MS in Accountancy @ University of Nevada-Las Vegas. With a robust skill set that includes Account Reconciliation, Accounting, Analysis, Assurance, Audit and more. Abigail Wilson has 2 emails on RocketReach.
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