Thibaut Collard is a seasoned compliance professional with extensive experience in the online gaming industry, currently serving as Chief Compliance Officer at GAMING1 since January 2014. Responsibilities include managing group policies on fraud detection, customer due diligence, and anti-money laundering for both local and international operators. Previous roles at Unibet from September 2007 to March 2013 encompassed leading the Player Safety Department and various customer service functions, overseeing teams of fraud experts and customer service agents. Thibaut is also a designated Money Laundering Reporting Officer (MLRO) and holds a diploma in Anti Money Laundering from the International Compliance Association, complementing a background in communication from HEPL.
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