Raechel Tempest Email & Phone Number
Head of Compliance and MLRO @ Lottomart
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Raechel Tempest Location
- Estepona, AL, ES
Raechel Tempest Work
- Head of Compliance and MLRO @ (October 2023 - Present)
- Head of Compliance @ (November 2022 - September 2023)
- Customer Due Diligence Director @ (September 2019 - November 2022)
- Customer Due Diligence Deputy Manager @ (February 2018 - August 2019)
- Customer Due Diligence Supervisor @ (March 2015 - February 2018)
- Customer Due Diligence Team Leader @ (February 2014 - March 2015)
- Customer Due Diligence Specialist @ (October 2013 - February 2014)
- Fraud Analysis Specialist @ (January 2012 - October 2013)
- Co-Producer @ 24w Media Ltd (August 2011 - December 2012)
- Customer Service Manager @ (July 2003 - March 2007)
- Editorial Assistant @ The Sentinel Newspaper (November 1995 - January 2001)
Raechel Tempest Education
- International Compliance Association
Advanced Certificate (Practical Customer Due Diligence)
2020-2020 - University of Staffordshire
Bachelor of Science (BSc) (Forensic Psychology)
2009-2012 - Stoke-on-Trent College
Access to Higher Education (Access to Higher Education)
2008-2009 - Birches Head High School 1990-1995
Raechel Tempest Summary
- Raechel Tempest, based in Estepona, AL, ES, is currently a Head of Compliance and MLRO at Lottomart. Raechel Tempest brings experience from previous roles at DAZN Bet, 888holdings and bet365. Raechel Tempest holds a 2020 - 2020 Advanced Certificate in Practical Customer Due Diligence @ International Compliance Association. Raechel Tempest has 4 emails and 2 mobile phone numbers on RocketReach.
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