Sam McKnight Email
Money Laundering Reporting Officer @ Fitzdares
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Sam McKnight Location
- United Kingdom
Sam McKnight Work
- 2025 -now Money Laundering Reporting Officer @
- 2022 -now Head of UK Compliance @
- 2024 -2025 Interim Money Laundering Reporting Officer @
- 2021 -2024 Deputy Money Laundering Reporting Officer (PML) @
- 2020 -2022 Compliance Officer @
- 2019 -2020 AML and RG Executive @
- 2018 -2019 Customer Analyst Team Leader @
- 2017 -2018 Uk senior ops agent @
- 2017 -2017 Uk operations agent @
- 2016 -2016 Customer Service Advisor @ Tabcorp
- 2013 -2014 Trainee Customer Service Manager @
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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