David Smith Email
Director of Operations, Group MLRO @ DAZN Bet
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David Smith Location
- Leeds, GB
David Smith Work
- 2025 -now Director of Operations, Group MLRO @
- 2024 -2024 Interim Compliance Director @
- 2023 -2025 Group MLRO @
- 2020 -2023 MLRO, Head of Risk @
- 2019 -2020 Head of Player Safety @
- 2018 -2019 Head of AML @
- 2017 -2018 Safer Gambling and AML Manager @
- 2015 -2017 Priority Operations Manager @
- 2015 -2015 Fraud and Risk Operations Manager @
- 2012 -2015 KYC Project Lead @
- 2006 -2011 Soldier @
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 (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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