Mark W.

Group Money Laundering Reporting Officer at White Hat Gaming

Mark W. has extensive experience in compliance and risk management within the gaming industry. Currently serving as the Group Money Laundering Reporting Officer at White Hat Gaming since November 2019, Mark previously held key compliance roles at Kindred Group plc as a Compliance Officer MLRO and DMLRO, and at 32Red PLC. Prior to these positions, Mark worked at Betfred as Payments, Fraud & Risk Manager, and at Stan James as Payment Solutions Manager, contributing to fraud prevention and payments oversight. Mark began the career at Victor Chandler as a Customer Service Representative and held various roles at Stan James Gibraltar Ltd, including Fraud, Payments & Chargeback Analyst and Poker Assistant, building a solid foundation in gaming operations and compliance.

Location

Leicester, United Kingdom

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White Hat Gaming

White Hat Gaming is a state-of-the-art iGaming platform providing a secure, scalable and flexible modular Casino and Sportsbook Player Account Management solution.


Headquarters

Mosta, Malta

Employees

501-1,000

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