Christan Dial's Location
Jacksonville, FL, US
Christan Dial's Work
- AML Compliance Officer @ bestbet Poker, Simulcast and Racing
- Accounting Clerk @ bestbet Poker, Simulcast and Racing
- Human Resources Assistant @ bestbet Poker, Simulcast and Racing
Christan Dial's Education
- Saint Johns River State College
Criminal Justice (Criminal Justice/Law Enforcement Administration)
2002 - 2006
Christan Dial's Skills
- Anti Money Laundering
- Investigation
- Due Diligence
- Risk Management
- Auditing
- Financial Analysis
- Internal Controls
- Internal Audit
- Risk Assessment
- Management
Christan Dial's Summary
Christan Dial, based in Jacksonville, FL, US, is currently a AML Compliance Officer at bestbet Jacksonville & Orange Park, bringing experience from previous roles at bestbet Jacksonville & Orange Park. Christan Dial holds a 2002 - 2006 Criminal Justice in Criminal Justice/Law Enforcement Administration @ Saint Johns River State College. With a robust skill set that includes Anti Money Laundering, Investigation, Due Diligence, Risk Management, Auditing and more, Christan Dial contributes valuable insights to the industry. Christan Dial has 2 emails on RocketReach.
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