Marta Szyc Email & Phone Number

• Regulatory Compliance: Ensure seamless compliance with legal requirements across multiple jurisdictions in the gaming industry by diligently reviewing and interpreting regulations.• Due Diligence: Conduct corporate due diligence for internal and external stakeholders.• Licensing Documentation: Craft and review licensing documents, including forms and exhibits, for gaming license applications in diverse jurisdictions within a high-pressure, deadline-driven compliance landscape.• Resource Management: Organize, update, and manage compliance processes and sensitive resources related to Kambi's prestigious license portfolio.• Document Coordination: Expertly coordinate document signatures, notarization, translation, and apostille to facilitate regulatory compliance.• Financial Workflow: Contribute to the internal invoicing process, ensuring a streamlined financial workflow in the licensing processes.

• Regulatory Compliance: Ensure seamless compliance with legal requirements across multiple jurisdictions in the gaming industry by diligently reviewing and interpreting regulations.• Due Diligence: Conduct corporate due diligence for internal and external stakeholders.• Licensing Documentation: Craft and review licensing documents, including forms and exhibits, for gaming license applications in diverse jurisdictions within a high-pressure, deadline-driven compliance landscape.• Resource Management: Organize, update, and manage compliance processes and sensitive resources related to Kambi's prestigious license portfolio.• Document Coordination: Expertly coordinate document signatures, notarization, translation, and apostille to facilitate regulatory compliance.• Financial Workflow: Contribute to the internal invoicing process, ensuring a streamlined financial workflow in the licensing processes.

London, England, United Kingdom

• Client Onboarding & Monitoring: Expertise in onboarding new clients and continuous monitoring of existing patrons for AML compliance.• Due Diligence (DD) & Enhanced Due Diligence (EDD): Conducted CDD/EDD reviews, sanctions, PEP and Adverse Media screening, customer risk analysis, and affordability checks, guaranteeing complete compliance with regulatory requirements.• Sanction Screening: Execute robust sanction screening protocols to ensure compliance.• Risk Assessment: Conduct thorough risk assessments to identify and mitigate potential financial crime risks.• Regulatory Adherence: Ensure strict adherence to relevant laws and regulations, staying updated on industry standards.• Compliance Oversight: Monitor and enforce compliance with internal policies and industry best practices.• Policy Development: Draft and update policies related to sanctions, AML, and due diligence.• Investigations: Investigate irregularities and non-compliance issues with meticulous attention to detail.• Reporting & Escalation: Report compliance performance to business functions, highlighting concerns and escalating issues when necessary.• Compliance Controls: Contribute to the development of robust compliance controls within the organization.• Regulatory Responses: Assist in gathering internal information for regulatory responses.• Administrative Duties: Handle general administrative tasks and maintain compliance-related projects.• Cross-Functional Collaboration: Collaborate with cross-functional teams to foster a culture of compliance.

Italy

• Set up a restaurant in Italy for summer season• Around two thousand customers during summer, revenue of 100k Euro• Overseen various aspects of the business such as marketingfinancial, suppliers and HR.

London

• Providing individually tailored customer service to generate a loyal clientele by addressing individual concerns, demonstrating empathy, and resolving problems on the spot.• Dealing and inspecting casino games (roulette, BJ, TCP, Baccarat)• Worked closely with the compliance department, supporting CDD/EDD and KYC processes

London, United Kingdom

100 hours of clinical experience