David Smith Email
Director of Operations, Group MLRO @ DAZN Bet
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David Smith Location
- Leeds, GB
David Smith Work
- Director of Operations, Group MLRO @ (February 2025 - Present)
- Interim Compliance Director @ (June 2024 - September 2024)
- Group MLRO @ (February 2023 - March 2025)
- MLRO, Head of Risk @ (September 2020 - February 2023)
- Head of Player Safety @ (November 2019 - September 2020)
- Head of AML @ (November 2018 - November 2019)
- Safer Gambling and AML Manager @ (November 2017 - November 2018)
- Priority Operations Manager @ (September 2015 - October 2017)
- Fraud and Risk Operations Manager @ (January 2015 - September 2015)
- KYC Project Lead @ (August 2012 - January 2015)
- Soldier @ (January 2006 - December 2011)
David Smith Education
- International Compliance Association
International Diploma in Anti-Money Laundering (International Diploma in Anti-Money Laundering)
2019-2020 - Confucius Language Academy
HSK Mandarin Proficiency, Govt. Of The People's Republic Of China (Chinese Language and Literature)
2012-2016 - International Compliance Association
International Advanced Certificate in Anti Money Laundering (AML)
2018
David Smith Summary
- David Smith, based in Leeds, GB, is currently a Director of Operations, Group MLRO at DAZN Bet. David Smith brings experience from previous roles at DAZN Bet, Boylesports and BoyleSports. David Smith holds a 2019 - 2020 International Diploma in Anti-Money Laundering in International Diploma in Anti-Money Laundering @ International Compliance Association. David Smith has 1 emails on RocketReach.
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