Helen Casey

Helen Casey currently serves as the UK Compliance Director at Bally's Interactive, a position held since March 2024. Prior to this role, Helen had significant experience in regulatory compliance, including positions such as Senior Regulatory Compliance Manager at Pinnacle Sports and Group Regulatory Compliance Manager at William Hill. Helen's expertise encompasses areas such as Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Data Protection. Previous roles include Senior Compliance Analyst at both the Royal Bank of Scotland Business and Cripps Pemberton Greenish, where responsibilities involved complex corporate onboarding and client due diligence. Helen also worked at Fidelity Investments and began a career in financial analysis with Positive Solutions and Millfield Partnership. Education includes credentials from the International Compliance Association and further studies at Connexus Institute, which are ongoing as of September 2023.