Thomas Annand has over 7 years of experience across various sectors, including Fintech and iGaming. Currently serving as a Money Laundering Reporting Officer (MLRO) at PressEnter Group since 2025, they ensure compliance with AML/CFT regulations and oversee the implementation of policies and procedures. Previous roles include positions as an AML Consultant at Malta Stock Exchange plc and Compliance and AML Manager at Tipster Group. Thomas holds a Bachelor of Science in Economics and Criminology from Aberystwyth University and a Master of Science in Forensic Accounting from the University of Portsmouth.
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