Compliance executive Tombola

Hi,

I am currently a compliance executive for Demark and Sweden in tombola. Previously I worked in AML, Safer Gambling, Fraud and Payments for the UK and German market and looking at Netherlands as well so  I have a wealth of knowledge across different jurisdictions.

In my role now I get to also be involved with compliance across Italian, Spanish and The Netherlands Market as well so I have a great opportunity to see how compliance is done across different jurisdictions in and out of the EU so I can compare how procedures and processes are done and try to see and implement which practises are best for the company I am in at the moment.

I am currently undergoing an ICA Diploma in Governance, Risk and Compliance where I can use this wealth of knowledge and experience to undergo the course and further my professional stance on compliance with the newly acquired skills from the Diploma.