Mat Chamberlain Email
Compliance Lead and DMLRO @ Les Ambassadeurs Casino
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Mat Chamberlain Location
- London, GB
Mat Chamberlain Work
- Compliance Lead and DMLRO @ (June 2021 - Present)
- Senior Financial Crime Analyst @ (April 2020 - June 2021)
- Fin Crime and Fraud Analyst @ (January 2020 - March 2020)
- AML and Risk Analyst @ (September 2018 - December 2019)
- Compliance Officer @ (December 2016 - September 2018)
- Payments and Fraud Team Leader @ (December 2015 - November 2016)
- Payment Manager @ (December 2012 - December 2015)
- Operations Specialist @ (November 2011 - December 2012)
- Manager @ Nos Da Hostel (April 2009 - August 2011)
- Mechanical Engineer @ H.S.S. Hire Shop (May 2006 - April 2009)
- Repair Specialist @ Royal Air Force (May 1999 - May 2006)
Mat Chamberlain Skills
- Aircraft Hydraulics
- Anti Money Laundering
- Anti-Money Laundering
- Anti-fraud
- Aviation
- Bank Audits
- Bank Fraud
- Banking
- Business Analysis
- Business Process Improvement
- CASS
- CDD
- Compliance Officers
- Compliance Operations
- Compliance Regulations
- Compliance Reporting
- Continuous Improvement
- Criminology
- Debit Cards
- Due Diligence
- Electronic Payment Processing
- Employee Training
- Exception Management
- External Audits
- FinTech
- Financial Crimes Investigations
- Financial Process Improvement
- Financial Regulation
- Financial Services
- First Aid
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Gaming
- Internal & External Investigations
- Internal Audits
- Interpersonal Skills
- KPI Reporting
- KYC
- Legal Compliance
- Lifting Equipment
- MI reports
- Management
- Marketing Compliance
- Online Gaming
- Operational Efficiency
- Operational Improvement
- Operations Process Improvement
- PEP
- Payment Card Industry Data Security Standard (PCI DSS)
- Payment Services
- Payment Systems
- Payments
- Procedure Creation
- Procedure Development
- Proceeds of Crime
- Quality Assurance Processes
- Quality Control
- RCA
- Regulatory Audits
- Regulatory Compliance
- Regulatory Development
- Regulatory Reporting
- Regulatory Standards
- Regulatory Training
- Reporting & Analysis
- Retail Banking
- Risk Analysis
- Risk Assessment
- Risk Compliance
- Risk Management
- Risk Monitoring
- Sanction
- Savings Accounts
- Stakeholder Engagement
- Suspicious Activity Reports (SAR)
- Team Leadership
- Team Management
- Technical Consultation
- Training Delivery
- iGaming
Mat Chamberlain Summary
- Mat Chamberlain, based in London, GB, is currently a Compliance Lead and DMLRO at Les Ambassadeurs Casino. Mat Chamberlain brings experience from previous roles at Target Group, Revolut, IDT Financial Services Limited and William Hill. With a robust skill set that includes Aircraft Hydraulics, Anti Money Laundering, Anti-Money Laundering, Anti-fraud, Aviation and more. Mat Chamberlain has 1 emails on RocketReach.
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