Sean White

Manager AML & Fraud at Penn Entertainment

Sean White, CAMS, is a seasoned professional in anti-money laundering (AML) and risk management, currently serving as Manager and Team Lead for AML Reporting at theScore since January 2022. Prior experience includes roles as a Risk Analyst at RBC from July 2017 to January 2022 and as an AML Investigations Manager at HSBC for a brief period in late 2016. Sean began a career in AML at Paddy Power Betfair as an AML Investigator from August 2014 to April 2016, after which a significant tenure in the Civil Service as a Clerical Officer and AML Investigator spanned from April 2008 to August 2014. Additionally, Sean held the position of Bank Official at the Bank of Ireland from January 2007 to April 2008.

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