The Compliance and Fraud Prevention team at theScore is responsible for ensuring adherence to regulatory standards and safeguarding against fraudulent activities. The team conducts anti-money laundering (AML) investigations, monitors betting activities for suspicious behavior, ensures gaming compliance, and implements regulatory compliance measures to uphold the integrity and legality of the company's operations.
Amanda G.
Sr. Manager, Regulatory Compli...
Bryan B.
Fraud & Betting Investigations...
Carolina I.
Sr. Gaming Compliance Speciali...
Cfcs Taylor MacLenna...
AML Analyst
Christian Vetter
Senior Fraud & Betting Analyst
Jessica Steakin
Regulatory Compliance Analyst
Jessie-Pandeli Costa
Anti-money Laundering Speciali...
Kyle Truax
AML Analyst
Mike Gamble
Senior Manager, Compliance
Nidhi Gaur (CAMS)
Senior Anti-money Laundering A...