Michael B. Email & Phone Number

Gibraltar, Gibraltar

• Part of the regulatory compliance team• Responsible for all AML related matters of a Lottoland brand • Person in charge for partner due diligence • Assisting with ad hoc tasks for the MLRO and Head of Compliance• Preparation of SARs • Creation and implementation of all necessary AML triggers in accordance with the regulatory requirements. • Monitoring of AML triggers• Liaising with stake holders across different departments to ensure that the AML requirements of the company are met• Development and Implementation of a risk scoring system• Working closely with the BI teams to ensure the technical implementation of AML related matters• Preparation of the data for the regulatory returns• Part of a team representing the company during audits• Country risk scoring• Training of employees

Gibraltar, Gibraltar

• Quality Assurance for compliance with a focus on AML, Safer Gambling, customer service, affiliates and marketing. • Setting up company wide Compliance Quality Assurance including Affiliate Monitoring, processes and procedures • Logging of Key Events and LCCP notifications • Managing the site and product change tracker • Affiliate Due Diligence & Monitoring • Marketing Monitoring • Handling of GDPR, DSAR & RTBF requests

Gibraltar, Gibraltar

• Conducting Enhanced Due Diligence Reports on customers • Handling of AML triggers • Handling escalations for compliance and responsible gambling cases • Reviewing Watchlist Reports (PEPs and Sanctions) • Conducting Due Diligence Reports on affiliates • Presenting cases in weekly AML meetings • Preparation of SARs

Gibraltar, Gibraltar

• Handling AML and deposit triggers • Conducting Due Diligence Reports on customers • Directly dealing with customers via email and phone to gather relevant information • Preparing slides for steering board reviews • Analysing PEPs and Sanctions reports

Gibraltar, Gibraltar

• First level support for customers in German and English language via chat and email • Performed the required KYC screenings on customers documenting the information obtained on the client's as required by the procedures. • Translations of promotions, terms and conditions and templates for customer services • Supporting Customer Engagement, Trading, CDD and other departments for DACH related tasks.

Gibraltar, Gibraltar

• First Level support for members in German and English language • Support for Casino, Poker and Sportsbook • Translations