Sam C. Email

Head of Compliance and MLRO @ TransactPay

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Sam C. Location

Gibraltar

Sam C. Work

2022 - now Head of Compliance and MLRO @ TransactPay
2020 - 2022 Head of Financial Crime Prevention and Deputy MLRO @ IDT Finance
2020 - 2020 AML Manager @ IDT Finance
View Department

2017 - 2019 Compliance Director @ Pariplay
2016 - 2017 Compliance Officer @ William Hill
2004 - 2016 Sportsbook Security Supervisor and Analyst and MLRO @ bwin
2003 - 2004 Customer Relations Consultant @ Saab Automobile AB

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Sam C. Education

University of Portsmouth
Master’s Degree (Criminology and Criminal Justice)
2015 - 2017
University of Bedfordshire
BA Hons Criminology
2000 - 2003

Sam C. Summary

Sam C., based in Gibraltar, is currently a Head of Compliance and MLRO at Transact Payments. Sam C. brings experience from previous roles at IDT Finance, Pariplay and William Hill. Sam C. holds a 2015 - 2017 Master’s Degree in Criminology and Criminal Justice @ University of Portsmouth. Sam C. has 1 emails on RocketReach.

Sam C. Emails

Found 1 emails

@transactpay.com

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