Melanie Shields Email
Anti Money Laundering and Payments Specialist @ Begame Group
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Melanie Shields Location
- Liverpool, GB
Melanie Shields Work
- 2022 -now Anti Money Laundering and Payments Specialist @
- 2019 -2022 Customer Service Specialist @
- 2006 -2019 Sales Consultant @
Melanie Shields Education
- UKGC Responsible Gambling
iGaming Academy
2024-2025 - Information Security 2023
iGaming Academy
2024-2025 - AML/CTF Foundation Course
iGaming Academy
2024-2025 - British AML/CFT Regulations
iGaming Academy
2024-2025 - British RG regulations 2024
iGaming Academy
2024-2025 - RG Foundation Course 2024
iGaming Academy
2024-2025 - Operational Fraud Management
iGaming Academy
2023-2024 - Maghull high school
Melanie Shields Summary
- Melanie Shields, based in Liverpool, GB, is currently a Anti Money Laundering and Payments Specialist at Begame Group. Melanie Shields brings experience from previous roles at Begame Group and Santander UK. Melanie Shields holds a 2024 - 2025 iGaming Academy @ UKGC Responsible Gambling. Melanie Shields has 1 emails on RocketReach.
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