Sam McKnight Email
Money Laundering Reporting Officer @ Fitzdares
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Sam McKnight Location
- United Kingdom
Sam McKnight Work
- Money Laundering Reporting Officer @ (January 2025 - Present)
- Head of UK Compliance @ (August 2022 - Present)
- Interim Money Laundering Reporting Officer @ (July 2024 - January 2025)
- Deputy Money Laundering Reporting Officer (PML) @ (June 2021 - July 2024)
- Compliance Officer @ (November 2020 - August 2022)
- AML and RG Executive @ (January 2019 - November 2020)
- Customer Analyst Team Leader @ (January 2018 - January 2019)
- Uk senior ops agent @ (July 2017 - January 2018)
- Uk operations agent @ (March 2017 - July 2017)
- Customer Service Advisor @ Tabcorp (March 2016 - December 2016)
- Trainee Customer Service Manager @ (August 2013 - June 2014)
Sam McKnight Education
- Woolwich Polytechnic School for Boys 2005-2011
Sam McKnight Skills
- Systems Analysis
- Customer Experience
- Gaming Industry
- Sports Betting
- Stakeholder Analysis
- Anti Money Laundering
- Payments
- Retail
- Sales
- Thrive in Deadline Driven Environments
- Photoshop
- Online Casino
- Customer Satisfaction
- Business Analysis
- ICT
- CDD
- Team Management
- Team Leadership
- Formal Verification
- Process Analysis
- Problem Gambling
- Direct Sales
- Microsoft Office
- Microsoft Excel
- Online Gambling
- Time Management
- Customer Service
- Horse Racing
- Pestle
- Sportsbook
- Problem Analysis
- Management
- Teamwork
- B2C marketing
- Fraud Analysis
- Problem Solving
- KYC
- Brokers
- SWOT analysis
- Touch Typing
- Business Process Improvement
- Fraud Investigations
- Pep
- Sanction
- Customer Analysis
- Gameplay
- Risk Reviews
- English
- Open Source Software
- Due Diligence
- Onboarding
- Screening
- Risk Management
- Regulatory Compliance
- Stakeholder Management
Sam McKnight Summary
- Sam McKnight, based in United Kingdom, is currently a Money Laundering Reporting Officer at Fitzdares. Sam McKnight brings experience from previous roles at Fitzdares. Sam McKnight holds a 2005 - 2011 Woolwich Polytechnic School for Boys. With a robust skill set that includes Systems Analysis, Customer Experience, Gaming Industry, Sports Betting, Stakeholder Analysis and more. Sam McKnight has 1 emails on RocketReach.
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