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Danielle Kelly

Head Of Financial Crime, Flutter International MLRO

Danielle Kelly currently serves as the Head of Financial Crime and Flutter International MLRO at Flutter Entertainment Plc, a position held since April 2020. Prior to this role, Danielle was the Group MLRO at The Stars Group for a brief period in April 2020 and held the position of IOM Head of Financial Crime at Barclays from January 2018 to April 2020. Danielle's earlier experience includes serving as a Compliance Officer, DMLRO, and Data Protection Officer at RBSI, as well as MLRO and Compliance Officer at Moore Stephens Isle of Man, where responsibility included managing a diverse compliance department across various financial services. Additional roles include serving on the CPD Committee for AICP State of the Nation in 2015, Compliance Officer at Grant Thornton Isle of Man from December 2008 to March 2011, and providing compliance consultancy at Intrust (Manx) Limited in 2011. Danielle began a compliance career as a Compliance Officer at Boston from February to December 2008 and holds a postgraduate degree from Oxford.

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