James Gallanders Email
MLRO and AML Manager (UK) @ NetBet
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James Gallanders Location
- Milton Keynes, GB
James Gallanders Work
- 2026 -now MLRO and AML Manager (UK) @
- 2025 -2026 Compliance Manager and MLRO (UK and Gibraltar) @
- 2023 -2025 Head of AML and MLRO (UK and MGA) @
- 2022 -2023 Deputy Money Laundering Reporting Officer (UK) and Player Protection Officer @
- 2022 -2022 Anti-Money Laundering Officer @
- 2021 -2022 KYC Officer @
- 2020 -2021 Investigator @
- 2012 -2020 QA and KYC and Trainer and Investigator @
- 2011 -2012 Customer Service Team Manager @ United
- 2007 -2008 Consumer Marketing Executive @
James Gallanders Education
- International Compliance Association (ICA)
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
2024-2024 - International Compliance Association (ICA)
ICA International Diploma on Anti Money Laundering
2023-2024 - International Compliance Association (ICA)
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming (KYC/AML/CDD)
2020-2021 - International Compliance Association (ICA)
Advanced Certificate in Practical Customer Due Diligence (CDD) (KYC/AML/CDD)
2018-2019 - Loughborough University
Business Management MSc
2010-2011 - University of Leicester
2:1 (Psychology BSc)
2003-2006 - Wellingborough School 1998-2003
- Swanbourne House 1988-1998
James Gallanders Summary
- James Gallanders, based in Milton Keynes, GB, is currently a MLRO and AML Manager (UK) at NetBet. James Gallanders brings experience from previous roles at Grace Gaming, STech Technology and GIMO Global Interactive Marketing Online Ltd. James Gallanders holds a 2024 - 2024 ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies @ International Compliance Association (ICA). James Gallanders has 2 emails on RocketReach.
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