The Finance and Risk Management Team at BVGroup is responsible for overseeing the company's financial health and managing potential risks associated with online gambling operations and B2B technology solutions. They ensure regulatory compliance, conduct thorough Customer Due Diligence (CDD), manage internal audits, and implement effective processes to mitigate fraud and other risks. The team also handles financial reporting, strategy, and system administration to support BVGroup's innovative and dynamic growth in the global betting community.
Andy M.
Finance Director
Craig Barlow
Senior Risk Analyst
Des Cassidy
Risk Manager
Janine Datol
Financial Reporting Manager | ...
Jayne Brown
Process Effectiveness Manager-...
Rebekah Lowe
CDD Manager
Simon Batley
Internal Audit Manager
Terence O'Flaherty B...
Finance Manager
William Lim
Fraud Risk Manager
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