David Norman Email & Phone Number

Senior Partner @ Gambling Integrity

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David Norman Location

London, GB

David Norman Work

2017 - now Senior Partner @ Gambling Integrity
2016 - 2017 Head of Compliance Operations @ Paddy Power Betfair
2006 - 2016 Head of AML and MLRO @ Betfair

1974 - 2006 Detective Chief Inspector @ Metropolitan Police
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1974 - 2006 Det Ch Insp @ Meteropolitan Police - SCD6 Serious & Economic Crime Group

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David Norman Education

Royal Holloway, University of London

David Norman Skills

AML
Criminal Investigations
KYC

Risk Assessment
Fraud Detection
Private Investigations
Investigation
Evidence
Enforcement
E-payments

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David Norman Summary

David Norman, based in London, GB, is currently a Senior Partner at Gambling Integrity. David Norman brings experience from previous roles at Paddy Power Betfair, Betfair, Metropolitan Police and Meteropolitan Police - SCD6 Serious & Economic Crime Group. David Norman holds a Royal Holloway, University of London. With a robust skill set that includes AML, Criminal Investigations, KYC, Risk Assessment, Fraud Detection and more. David Norman has 2 mobile phone numbers on RocketReach.

David Norman Phone Numbers

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