Risk and Compliance Team
About
The Risk and Compliance Team at BetMGM is responsible for identifying, assessing, and mitigating risks associated with online gaming and sports betting activities. They ensure adherence to regulatory standards and anti-money laundering (AML) policies, overseeing compliance operations, fraud investigations, and developing risk management strategies. Their expertise helps protect the integrity of BetMGM’s gaming operations while fostering a secure environment for its customers.
Team members
Darryl Gordon
Risk And Fraud Team Leader
Jesica T.
Risk And Fraud Operations Mana...
John Lister
Risk And Fraud Team Lead
Jorge Malave
Risk Manager
Nicholas Freiberger
Senior Manager, Risk And Polic...
Rhea Loney
Chief Compliance Officer
Sadi Mahmud
Risk And Fraud Team Lead
Sarah Brennan
Senior Director, Compliance
Todd Nelson
Director Of Technical Complian...
Wendy Martin
Director Of Compliance AML & F...
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