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.
• 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.

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