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 @
- 2020 -2022 Head of Financial Crime Prevention and Deputy MLRO @
- 2020 -2020 AML Manager @
- 2017 -2019 Compliance Director @
- 2016 -2017 Compliance Officer @
- 2004 -2016 Sportsbook Security Supervisor and Analyst and MLRO @
- 2003 -2004 Customer Relations Consultant @
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.
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