Andrew Mcculloch's Location
Birmingham, GB
Andrew Mcculloch's Work
- Head of Compliance @ Intouch Games Ltd
- Head of Compliance and DMLRO @ Spreadex
- Regulatory Compliance Manager @ Buzz Bingo
- MLRO @ Yardi
- Compliance Manager and DMLRO @ The Gaming Platform Europe (TGP)
- Senior Anti Money Laundering and Counter Terrorism Financing Researcher and Analyst @ Ladbrokes Coral
- Lead Security Advisor and Operator @ Ladbrokes Coral
- Shop Manager @ Ladbrokes Coral
Andrew Mcculloch's Education
- International Compliance Association
ICA International Advanced Certificate in Anti Money Laundering
2016 - 2016 - Bond Solon
BTEC (Advanced Professional Certificate in Investigative Practice)
2014 - 2014 - West Virginia University
Forensic Accounting and Fraud Examination
2017
- University of London
Common Law: Structure and Principles.
Andrew Mcculloch's Skills
- Suspicious Activity Reporting
- Fraud Detection
- Social Media
- Anti Money Laundering
- Fire Marshall
- Interviewing
- Payments
- Report Writing
- Suspicious Activity
- Counterterrorism
Andrew Mcculloch's Summary
Andrew McCulloch, based in Birmingham, GB, is currently a Head of Compliance at Intouch Games Ltd, bringing experience from previous roles at Spreadex, Buzz Bingo, Yardi and The Gaming Platform Europe (TGP). Andrew McCulloch holds a 2016 - 2016 ICA International Advanced Certificate in Anti Money Laundering @ International Compliance Association. With a robust skill set that includes Suspicious Activity Reporting, Fraud Detection, Social Media, Anti Money Laundering, Fire Marshall and more, Andrew McCulloch contributes valuable insights to the industry. Andrew McCulloch has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Andrew Mcculloch you were looking for?
Find contact details for 700 million professionals.
Others Named Andrew McCulloch
-
ViewAndrew McCulloch
Managing Director at Green Street Advisors
Newport Beach, California, United States32 -
ViewAndrew McCulloch
Chief Executive Officer - NSW Metro at Ray White
Sydney, New South Wales, Australia45+ -
32
-
2
-
25+
-
11
-
View
Andrew McCulloch
Managing Director - Global Head of Data and Analytics at Green Street
Newport Beach, CA, US32 -
21
People Like Andrew McCulloch
-
1
-
1
-
54
-
35+
-
41
-
2
Top Intouch Games Ltd Employees
-
31
-
ViewSean Garces-De'Athe
Head Of Corporate IT at Intouch Games Ltd
Birmingham, England, United Kingdom22 -
42
-
2
-
1
-
View
Peter Yu
User Experience User Interface Designer at Intouch Games Ltd
Sandwell, Sandwell, United Kingdom2 -
11
-
21
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
