The Compliance and Risk Management team at Hard Rock Digital ensures the company adheres to regulatory standards and mitigates potential financial and operational risks. They oversee compliance with legal requirements, perform fraud detection and prevention, manage anti-money laundering efforts, and ensure secure handling of payments. Their efforts safeguard the company’s integrity and support its values of authenticity, independence, and environmental stewardship.
Brittany Grzadzielew...
Sr. Fraud Analyst
Danielle Boyd
Vice President- Regulatory & C...
Drew Huffman
Senior Manager - Regulatory & ...
Elizabeth Bahamonde
AML Analyst
Eric Rodriguez
Compliance General Specialist
Gabriel Perez-Galcer...
Risk Analyst
Hector Alvarez
AML Analyst
JAMIE FRYE
Fraud Analyst
Joel Bagane
Payment and Fraud Analyst
Jose Cardoza
Risk Analyst
Karlisle Claudio
Fraud Analyst
Nikolas Naar
Senior Payments & Fraud Specia...
Robert Perez
Anti-Money Laundering Analyst ...
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