Laura H. Email
Head of Compliance and EU MLRO @ Neosurf
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Laura H. Location
- Spain
Laura H. Work
- 2024 -now Head of Compliance and EU MLRO @
- 2019 -2024 AML Manager @
- 2017 -2019 AML Officer @
- 2015 -2017 Player Safety Team Leader @
- 2014 -2015 Player Safety Analyst and Fraud Analyst @
- 2013 -2014 i gaming and CS agent @
- 2012 -2012 Cross Platform Media Specialist @
- 2011 -2011 Marketing Co-ordinator @
- 2005 -2008 Junior Accountant @ Phoceens Voyages
Laura H. Education
- ACAM
CAMS - Anti-money Laundering Specialist
2020-2020 - LEAD training services
Certificate in Anti-Money Laundering and Funding of terrorism (AML)
2016-2016 - CQ TAFE
Certificate III in Spoken and Written English (English Language and Literature/Letters)
2012-2012 - Iup Tourism
Master's degree (e-marketing & e-Tourism)
2008-2011 - Universite de Nice Sophia Antipolis
Licence (Human Resources Management/Personnel Administration, General)
2007-2008 - Ilec Nice
Bachelor degree in Accounting
2005-2007
Laura H. Summary
- Laura H., based in Spain, is currently a Head of Compliance and EU MLRO at Neosurf. Laura H. brings experience from previous roles at Mr Green Ltd, Kindred Group plc and Unibet. Laura H. holds a 2020 - 2020 CAMS - Anti-money Laundering Specialist @ ACAM. Laura H. has 1 emails on RocketReach.
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