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Greg Beard is listed as Senior Financial Crime Analyst at PokerStars at Flutter Entertainment Plc, a company with 259 employees, based in Leeds, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Greg Beard.
Greg Beard previously worked as Senior Financial Crime Analyst at Flutter Entertainment Plc and Senior Financial Crime Analyst at Pokerstars. Greg Beard holds International Diploma In Financial Crime Prevention, Financial Crime, 2:1 from International Compliance Association.
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Driven and committed individual with over 5 years of experience within the AML and Financial Crime function at Pokerstars and Flutter, completing two International Compliance Association (ICA) qualifications within that period. Proven track record in operational and regulatory based projects in adaptation to an ever changing risk environment within online gambling markets. My time spent within the organisation has given me the ability to work well under pressure, while achieving tight deadlines and confidentially communicating with stakeholders including external authoritative bodies.Passion for Sports related roles.
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Leeds, England, United Kingdom
- Investigating, monitoring, and processing internal and external Suspicious Activity Reports (SAR) independently and part of a team.- Proven track record on delivery of internal projects.- Processing reports to be submitted to Financial Intelligence Units (FIU) across European jurisdictions in keeping with country specific laws and regulations.- Provided.
Other employees you can reach at flutter.com. View company contacts for 259 employees →
Justyna B.
Colleague at Flutter Entertainment Plc
Surrey, England, United Kingdom, United Kingdom
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MI
Marina Ivanova, Ph.D.
Colleague at Flutter Entertainment Plc
Greater London, England, United Kingdom, United Kingdom
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NL
Natalie Lovett
Colleague at Flutter Entertainment Plc
Swindon, England, United Kingdom, United Kingdom
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MC
Matthew Curran-Whitburn
Colleague at Flutter Entertainment Plc
London, England, United Kingdom, United Kingdom
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NS
Nikoloz Svanidze
Colleague at Flutter Entertainment Plc
Tbilisi, Georgia, Georgia
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LW
Laura W.
Colleague at Flutter Entertainment Plc
Leeds, England, United Kingdom, United Kingdom
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AS
Artem Smaznov
Colleague at Flutter Entertainment Plc
Toronto, Ontario, Canada, Canada
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NQ
Niall Quinn
Colleague at Flutter Entertainment Plc
Ireland, Ireland
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DT
Darren Trimble
Colleague at Flutter Entertainment Plc
Ashbourne, County Meath, Ireland, Ireland
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ST
Stanley Tsang
Colleague at Flutter Entertainment Plc
Richmond Hill, Ontario, Canada, Canada
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Activities and Societies: International Compliance Association
Quick answers generated from the profile data available on this page.
Greg Beard works for Flutter Entertainment Plc.
Greg Beard is listed as Senior Financial Crime Analyst at PokerStars at Flutter Entertainment Plc.
Greg Beard is based in Leeds, England, United Kingdom while working with Flutter Entertainment Plc.
Greg Beard has worked for Flutter Entertainment Plc and Pokerstars.
Greg Beard's colleagues at Flutter Entertainment Plc include Justyna B., Marina Ivanova, Ph.D., Natalie Lovett, Matthew Curran-Whitburn, and Nikoloz Svanidze.
You can use AeroLeads to view verified contact signals for Greg Beard at Flutter Entertainment Plc, including work email, phone, and LinkedIn data when available.
Greg Beard holds International Diploma In Financial Crime Prevention, Financial Crime, 2:1 from International Compliance Association.
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