Sam C. Email
Head of Compliance and MLRO @ TransactPay
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Sam C. Location
- Gibraltar
Sam C. Work
- Head of Compliance and MLRO @ (October 2022 - Present)
- Head of Financial Crime Prevention and Deputy MLRO @ (June 2020 - October 2022)
- AML Manager @ (January 2020 - June 2020)
- Compliance Director @ (September 2017 - December 2019)
- Compliance Officer @ (October 2016 - August 2017)
- Sportsbook Security Supervisor and Analyst and MLRO @ (September 2004 - September 2016)
- Customer Relations Consultant @ (January 2003 - January 2004)
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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