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
- 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
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.
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Top TransactPay Employees
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11
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