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David Trueman is listed as Regulatory Compliance and State Launch Specialist in Sports Betting/Racing Industry at PointsBet, a company with 225 employees, based in Colorado Springs, Colorado, United States. AeroLeads shows a matched LinkedIn profile for David Trueman.
David Trueman previously worked as Manager of Regulatory Operations at Pointsbet and Compliance Officer at Pointsbet. David Trueman holds Master'S Degree, Human Rights Law, Distinction from London Metropolitan University.
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10 year's of specialism in the financial compliance industry, which particular emphasis on insurance claims, fraud and irresponsible/unaffordable lending. My experience includes reading, interpreting and operationalizing complex compliance regulations for use in dispute resolution between financial businesses and consumers. I've also over 6 year's experience in managing teams which assess business’ compliance with financial regulations, and conduct mediation to resolve complaints.Other key experience includes:- Identifying areas of potential non-compliance within businesses.- Developing policies and procedures for handling non-compliance.- Filing non-compliance reports with the regulator (FCA).- Working with the regulator to understand existing and new regulations, and implementing new regulations into casework practice.- Investigating and judging upon complex cases of non-compliance. - Educating businesses on regulations, non-compliance and casework trends through workshops, conferences and bespoke training.- Mediation of complaints, including issuing legally-binding decisions. - Delivery of internal training to ensure compliance with regulations governing our own case handling policies and procedures.- Creation and maintenance of library of guidance on claims handling, complaint handling and insurance fraud regulations.
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A career timeline built from the work history available for this profile.
Denver, Colorado, United States
- The lead for all US state launches for our sports betting, horse racing and i-casino product.- Project manage all US state launches, as well as any wind downs of our products within states.- Work collaboratively on all expansions of, maintenance of, and (where applicable) launches and wind-downs of all PointsBet retail locations (both on casino floors.
Denver, Colorado, United States
- Maintaining and improving compliance in a variety of US states with respect to sports betting, i-casino, and horse racing.- Leading the launch of sports betting and horse racing in all new jurisdictions PointsBet enters into. This includes from a compliance, licensing, responsible gaming, and operations perspective.- Managing teams of Compliance.
Greater New York City Area
Solely responsible for the creation and monitoring of the compliance program covering the UK branches of our broker-dealer business, as well as assisting in the testing of our US compliance program. Main responsibilities include:- Creation of all compliance policies and procedures covering UK business- Reviewing and updating existing UK and US policies for.
London, United Kingdom
Specializing in insurance claims, fraud and irresponsible/unaffordable lending, I read, interpret and operationalize complex compliance regulations for use in dispute resolution between financial businesses and consumers. I manage teams which assess business’ compliance with financial regulations, and conduct mediation to resolve complaints.- Identify.
London, United Kingdom
Resolution of disputes between businesses and consumers, focussing on regulatory compliance in insurance sales and claims assessment sectors. Issuance of informal, impartial opinions and mediation of cases over the phone, face-to-face and in writing.- Resolving difficult financial compliance issues with financial businesses. - Consistently the highest.
London, United Kingdom
Investigated and data gathered for asylum and immigration cases.Drafted reports for senior colleagues and legal counsel to use in tribunal hearings.Interviewed existing clients and triaged all new clients.Liaised with new and existing clients on asylum and case matters, over the phone, in writing and face-to-face.Liaised with immigration officials at the.
London, United Kingdom
Worked with the Acting Legal Officer on applications to the European Court of Human Rights, including the drafting of final applications and the collation of annexes and supporting case materials.Drafted news and case summaries for the KHRP Legal ReviewConducted background research into human rights violations and voting corruption, and reporting findings.
London, United Kingdom
Provided administrative support to all staff in the legal department.Researched into and provided in-depth summaries of human rights case law.Created and maintained case databases, files and materials.Attended meetings on behalf of the organisation at the House of Lords, Foreign & Commonwealth Office, and Equality and Human Rights Commission.
Bedford, UK
Insurance sales and localised underwriting.Company-wide liaison between insurance companies and front-line sales staff.Consistently exceeded monthly insurance sales targetsFrequently awarded ‘Salesman of the Month’ and ‘Employee of the Month’ honoursTrained new members of staff on insurance products and sales techniques.
Other employees you can reach at pointsbet.com. View company contacts for 225 employees →
Houston Pearse
Colleague at PointsbetMelbourne, Victoria, Australia, Australia
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DC
Daniel Cowper
Colleague at PointsbetSouth Yarra, Victoria, Australia, Australia
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JS
James S
Colleague at PointsbetSouth Melbourne, Victoria, Australia, Australia
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AM
Andrew Mcmahon
Colleague at PointsbetDublin, County Dublin, Ireland, Ireland
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NM
Nahvin Mahendralingam
Colleague at PointsbetToronto, Ontario, Canada, Canada
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FJ
Filip Joosen
Colleague at PointsbetCranbourne West, Victoria, Australia, Australia
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RC
Ryan Clark
Colleague at PointsbetToronto, Ontario, Canada, Canada
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MP
Marek Pietrzak
Colleague at PointsbetKew, Victoria, Australia, Australia
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CN
Cory N.
Colleague at PointsbetMelbourne, Victoria, Australia, Australia
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PM
Patrick Macneill
Colleague at PointsbetToronto, Ontario, Canada, Canada
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LLM in Human Rights Law, with Distinction
4 A-Level's - in Law, Business Studies, Leisure and Recreational Studies, and General Studies
9 GCSE's
Quick answers generated from the profile data available on this page.
David Trueman works for PointsBet.
David Trueman is listed as Regulatory Compliance and State Launch Specialist in Sports Betting/Racing Industry at PointsBet.
David Trueman is based in Colorado Springs, Colorado, United States while working with PointsBet.
David Trueman has worked for Pointsbet, Seaport Global Holdings Llc, Financial Ombudsman Service, Refugee And Migrant Justice, and Kurdish Human Rights Project (Khrp).
David Trueman's colleagues at PointsBet include Houston Pearse, Daniel Cowper, James S, Andrew Mcmahon, and Nahvin Mahendralingam.
You can use AeroLeads to view verified contact signals for David Trueman at PointsBet, including work email, phone, and LinkedIn data when available.
David Trueman holds Master'S Degree, Human Rights Law, Distinction from London Metropolitan University.
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