FV

Fred V.

Head of AML

Fred V. is a proactive and results-focused risk professional with over 17 years of experience in anti-money laundering (AML) and compliance roles. Currently serving as the Head of AML at Broadway Gaming since 2024, Fred previously held positions at Tabcorp and Maxima Compliance, where they managed regulatory projects and compliance measures. They have also worked as a Senior Compliance Officer/MLRO at Xanadu Consultancy, overseeing suspicious transaction reporting and compliance training. Fred's educational background includes degrees in Hotel Management and a Technical Secondary Catering Qualification from Hotel- en Tourismeschool Spermalie.

Location

London, United Kingdom

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