Mark D.

Deputy MLRO

Mark D. is currently the Deputy MLRO at Bally's Interactive, where they support the MLRO and manage various compliance responsibilities, including reviewing transaction reports and liaising with regulatory agencies. They previously held positions at Gamesys, advancing from Analyst to Deputy MLRO and gaining extensive experience in AML and CTF governance. With a focus on compliance, Mark has demonstrated strong analytical and decision-making skills throughout their career in the gaming industry.

Location

Gibraltar, United Kingdom

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