Edit Abudarham is currently the AML Compliance Officer at Playtech, bringing 15 years of experience in Payments, Anti-Money Laundering, Fraud, and Risk within the gaming and financial services industries. Previously, Edit held roles including Payments & Fraud Manager at NEKTAN PLC and Deputy MLRO/Senior Compliance Officer at IDT Financial Services Limited. Their expertise encompasses transaction monitoring, KYC processes, chargebacks, and compliance with regulations such as 4MLD and PSD2. Edit began their career as an Investigations Team Poker Executive at PartyGaming, addressing various types of online poker fraud. They hold a BSc in Therapeutic Studies from Brunel University London.
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