Josie Preston Email and Phone Number
Josie Preston is a Group MLRO/Nominated Officer at Aspers Casino. Colleagues describe them as "I had the pleasure working with Josie back in 2019. she was my manager, a true leader with a heart of gold. Never tire of doing what is right. She’s very open minded , positive, a great sense of purpose, knowledgeable yet never stop learning and sharing her own experiences. She’s keen to help and develop people, a truly inspirational individual. It’s my pleasure and honour to have worked with someone like Josie." and "I was Josie’s manager back in 2013 she always stood out, her natural skills and drive to learn apparent from my early days with her. She has an incredible work ethic and back in these days she was a dealer who wanted to learn and develop. I was tasked with the unenviable job of the initial project to restructure our AML process. I immediately reached out to Josie to assist me. We both worked tirelessly but her natural skills to this field and attention to detail was the game changer and I knew she was heading to much bigger and better things. This she has proven, she went from a dealer to Verifications Manager of a region in next to no time. She studied she grafted and was offered Head of AML at the exclusive Ritz Club where she excelled in the role. She continues to learn to support other industries has never forgotten her roots and is one who has the ability to learn and adapt to any given role at lightening speed something many do not have. There so much more to Josie and whilst her role is extremely serious she has a fun down to earth side. I cannot recommend Josie highly enough her AML experience may be predominantly gaming but she can tackle any industry any role. I see Josie climbing to even greater heights in this field and is a shining example of what one can achieve if you put your mind to it. I’m extremely proud of her and her achievements and she will be one who rewrites books in this field."
Aspers Casino
View- Website:
- aspers.co.uk
- Employees:
- 408
-
Group Mlro/Nominated OfficerAspers CasinoLondon, England, Gb -
Founder And MdOphion Risk Sep 2024 - Present -
Group Mlro/Nominated OfficerAspers Casino Feb 2022 - Jul 2024Olympic Park, London, Gb -
FellowTwelve Financial Crime Program Jan 2021 - Jan 2022Toronto, Ca -
Group Mlro/Nominated Officer EmeaCaesars Entertainment Emea Jul 2020 - Jan 2022London, England, Gb -
Key Content AdvisorAcams Jan 2021 - Mar 2021Houston, Tx, Us -
Mlro/Nominated Officer & Head Of AmlThe Ritz Hotel Casino Jul 2018 - Jun 2020London, England, Gb -
London Customer Verification ManagerRank Group Aug 2015 - Jul 2018Maidenhead, Berkshire, Gb -
Grosvenor Development ProgrammeGrosvenor Casino 2009 - Jul 2018United Kingdom, Gb -
Opmi - Intelligence CorpsBritish Army Aug 2012 - Dec 2016Andover, Hampshire, Gb -
Technical Training OfficerIsle Of Capri Casinos 2007 - 2009Reno, Nevada, Us -
InspectorGenting Casinos Uk Oct 2002 - Jan 2007Birmingham, Gb
Josie Preston Education Details
-
Coventry UniversityFine Art -
Wcg -
Rugby High School For Girls
Frequently Asked Questions about Josie Preston
What company does Josie Preston work for?
Josie Preston works for Aspers Casino
What is Josie Preston's role at the current company?
Josie Preston's current role is Group MLRO/Nominated Officer.
What schools did Josie Preston attend?
Josie Preston attended Coventry University, Wcg, Rugby High School For Girls.
Who are Josie Preston's colleagues?
Josie Preston's colleagues are Syed Islam, Chris Taylor, Robert Manzi Sri, Tanya Teodosieva, Tony Cocklin, Ian Bryan, Ronald Conroy.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial