Jana Smith

Jana Smith is a Senior Conflict and AML Analyst at Gowling WLG, with a robust background in compliance and anti-money laundering. Previous positions include Head of Compliance and MLRO at CLOCKFAIR LIMITED, as well as MLRO and Compliance Officer for both Clockfair Ltd and Shaftesbury Casino. Jana's experience extends to management roles at The Shaftesbury Casino and Grosvenor Casino Broad Street, along with a tenure as Casino Pit Manager at Broadway Casino. Jana holds multiple certifications from the International Compliance Association, including a Certificate in AML/TF, an Advanced Certificate in Anti Money Laundering and Terrorist Financing, and is currently pursuing a Diploma of Education in Anti Money Laundering and Counter Terrorist Financing. Additionally, Jana completed a certificate from KYC Lookup focusing on Understanding Red Flags.