Scott Duncan Email
Senior AML QA Manager and DMLRO @ Aspire Global
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Scott Duncan Location
- Gibraltar
Scott Duncan Work
- Senior AML QA Manager and DMLRO @ (April 2024 - Present)
- Compliance Specialist @ (December 2023 - April 2024)
- Compliance and AML Analyst @ Eyas Gaming (April 2023 - December 2023)
- Regulatory Compliance Officer @ (May 2021 - August 2022)
- AML and EDD Team Leader @ (February 2020 - April 2021)
- Senior EDD Analyst @ (April 2019 - January 2020)
- EDD Analyst @ (September 2017 - March 2019)
- Customer Service Agent @ Gala Coral Group Limited (November 2013 - April 2017)
Scott Duncan Summary
- Scott Duncan, based in Gibraltar, is currently a Senior AML QA Manager and DMLRO at Aspire Global. Scott Duncan brings experience from previous roles at Acquarius Gibraltar, Eyas Gaming and Gamesys. Scott Duncan has 1 emails on RocketReach.
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