Marco Fonseca

Marco Fonseca is an experienced professional in anti-money laundering (AML) and compliance, currently serving as Deputy MLRO and AML team leader at PLAY NORTH since January 2023. Previously, Marco held positions at Flutter Entertainment Plc as Senior Anti-Money Laundering Officer and Senior Compliance Financial Crime, where responsibilities included ensuring compliance with AML and counter-terrorism financing regulations and compiling reports for regulatory authorities. Marco's background also includes roles as a Business Analyst in Financial Crime at Argos Advisory, a Fraud, Risk and Payments Team Manager at The Stars Group, and a Senior Customer Service Officer at HSBC Retail Banking and Wealth Management. Marco holds an ICA specialist certificate in money laundering risk in betting and gaming and possesses extensive knowledge in financial crime investigations, compliance processes, and customer service management.