Sam C. possesses extensive experience in compliance and financial crime prevention, currently serving as the Head of Compliance & MLRO at Transact Payments since October 2022. Previously, Sam held key positions at IDT Finance as Head of Financial Crime Prevention and Deputy MLRO, and AML Manager. Additionally, roles at Pariplay as Compliance Director, William Hill as Compliance Officer, and bwin.party digital entertainment as Sportsbook Security Supervisor/Analyst/MLRO highlight a strong background in the gaming and finance sectors. Early career experience includes serving as a Customer Relations Consultant at Saab Automobile AB. Sam holds a Master’s Degree in Criminology and Criminal Justice from the University of Portsmouth and a BA Hons in Criminology from the University of Bedfordshire.
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