Annie R.

Annie R. is an experienced compliance and anti-money laundering professional, currently serving as a Compliance Manager at P&O Ferries since January 2023, where responsibilities include managing financial compliance and regulatory risk. Prior to this role, Annie worked at Buzz Bingo as a KYC Officer (EDD), focusing on enhanced due diligence procedures, and at Entain, where roles included Lead Anti-Money Laundering Analyst and Senior Anti-Money Laundering Analyst, emphasizing effective AML solutions and compliance with regulatory standards. Additional earlier experiences include positions at AnyTech365, TUI, and Deichmann. Annie holds a Higher National Diploma in Sports and Leisure Management and an Extended Diploma in Sport & Exercise Science from MidKent College.