David Norman's Location
London, GB
David Norman's Work
- Senior Partner @ Gambling Integrity
- Head of Compliance Operations @ Paddy Power Betfair
- Head of AML and MLRO @ Betfair
- Detective Chief Inspector @ Metropolitan Police
- Det Ch Insp @ Meteropolitan Police - SCD6 Serious & Economic Crime Group
David Norman's Education
- Royal Holloway, University of London
David Norman's Skills
- AML
- Criminal Investigations
- KYC
- Risk Assessment
- Fraud
- Fraud Detection
- Private Investigations
- Investigation
- Evidence
- Enforcement
David Norman's Summary
David Norman, based in London, GB, is currently a Senior Partner at Gambling Integrity, bringing 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 and more, David Norman contributes valuable insights to the industry. David Norman has 1 email on RocketReach.
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