Spreadex
Shabnam Singh is an experienced compliance professional currently serving as the Compliance Manager at Spreadex since February 2016, where responsibilities include managing the Compliance Department and acting as the Deputy Money Laundering Reporting Officer (DMLRO). In previous roles, Shabnam held positions such as the Company Customer Vulnerability Lead and FCA Consumer Duty project compliance Lead. Prior to joining Spreadex, Shabnam worked as a Senior Credit Controller and AML Analyst at Fisher Outdoor Leisure Ltd. and as a Credit Controller at Bibby Financial Services from March 2010 to July 2014. Shabnam holds a Bachelor's degree in Business Management & Marketing from the University of Northampton.
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Spreadex
Established in 1999, Spreadex is the only firm to offer the option of two types of sports betting – fixed odds and spread betting. We are a UK based firm, headquartered in St Albans Hertfordshire, that also provide financial spread trading and casino gaming all from the convenience of one account. Our sportsbook offers industry-leading odds on worldwide sports events from football to F1, horse racing to handball, plus live streaming, multiple cash out options and Bet-Builder. Our financial trading platform gives investors access to trade on global shares, indices, FX, commodities and much more via spread bets, CFDs or options. Regulated by the FCA and Gambling Commission, Spreadex has a reputation for innovative products and excellent customer service. That’s why in 2020 we won Best Sports Spread Betting Operator at the EGR Operator Awards and Best Financial Spread Betting Provider at the City of London Wealth Management Awards. Spreadex are expanding, with new employees, additional office space and an expansion into non-UK markets. Since the beginning of 2021 we have grown by 34% with plans to double our headcount over the next five years.