Troy Bennett is a Senior Anti-Financial Crime Analyst at Midnite, where they focus on compliance and transactional monitoring. With over five years of specialized experience in compliance and anti-money laundering, Troy possesses expertise in regulatory compliance, fraud prevention, and risk assessment. They hold an Advanced Certificate in Anti-Money Laundering from the International Compliance Association (ICA) and previously served in various roles at Betway Group and Super Group (SGHC). Troy is committed to maintaining the highest standards of financial integrity.
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