Jon Duffy Email & Phone Number
Senior Vice President, Corporate Assurance and Regulatory Affairs @ Genting Casinos UK
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Jon Duffy Location
- London, GB
Jon Duffy Work
- 2019 -now Senior Vice President, Corporate Assurance and Regulatory Affairs @
- 2021 -now Global Practitioner Advisory Board @
- 2019 -2021 Senior Vice President, Corporate Assurance and Regulatory Affairs @ Genting Malta
- 2019 -2021 Senior Vice President, Corporate Assurance and Regulatory Affairs @
- 2016 -2019 Director of Corporate Assurance and Regulatory Affairs @
- 2015 -2016 Director of Assurance and MLRO @
- 2014 -2016 Director of Assurance and MLRO @
- 2010 -2013 Head of Compliance and MLRO @
- 2006 -2010 London Compliance and National Procedures Manager @
- 2014 -2014 Director of Assurance @ Genting Alderney
- 2010 -2013 Head of Compliance and MLRO @ Genting Alderney
- 2002 -2006 Regional Compliance Manager @
Jon Duffy Education
- Ashridge Executive Education, Hult International Business School
(Executive Masters in Management)
2016-2018 - The University of Manchester
ICA Diploma (Financial Crime Prevention (Graduate) with merit)
2012-2012 - The University of Manchester
ICA Diploma (Anti Money Laundering (Graduate) with merit)
2010-2011
Jon Duffy Skills
- Casino
- Online Gambling
- AML
- Gaming Industry
- Poker
- Gambling
- Casino Gaming
- MLRO
- Security Management
- Investigation
- Gaming
- VIP
- Gaming Law
- E-payments
- KYC
- Anti Money Laundering
- Management
- Online Gaming
- Internal Audit
- Strategic Planning
- E Payments
- Quality Assurance
- Microsoft Excel
- Customer Service
- Process Improvement
- Regulatory Compliance
- Research
- Casino Management
Jon Duffy Summary
- Jon Duffy, based in London, GB, is currently a Senior Vice President, Corporate Assurance and Regulatory Affairs at Genting Casinos UK. Jon Duffy brings experience from previous roles at International Compliance Association, Genting Malta, Authentic Gaming and Genting Alderney. Jon Duffy holds a 2016 - 2018 Ashridge Executive Education, Hult International Business School. With a robust skill set that includes Casino, Online Gambling, AML, Gaming Industry, Poker and more. Jon Duffy has 3 emails on RocketReach.
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