Michael Major

Michael Major Email and Phone Number

AML and Compliance Manager (AMLCO) @ Bet Right
Sydney, NSW, AU
Michael Major's Location
Sydney, New South Wales, Australia, Australia
About Michael Major

Experienced AML & KYC Compliance Officer, with a demonstrated history of working in the gambling & casinos industry. A strong AML Compliance professional skilled in, Regulatory Reporting, Identity Verification, Fraud Analysis & Investigations, Data Management, Responsible Gambling, Team Management, and AML|CTF Strategy.

Michael Major's Current Company Details
Bet Right

Bet Right

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AML and Compliance Manager (AMLCO)
Sydney, NSW, AU
Website:
betright.com.au
Employees:
33
Michael Major Work Experience Details
  • Bet Right
    Aml And Compliance Manager (Amlco)
    Bet Right
    Sydney, Nsw, Au
    View
  • Bet Right
    Aml & Compliance Manager
    Bet Right Nov 2021 - Present
    Sydney, New South Wales, Australia
    View
  • Kindred Group Plc
    Aml & Kyc Compliance Officer
    Kindred Group Plc Aug 2013 - Nov 2021
    Sydney, Australia
    View
  • Best & Less
    Supervisor
    Best & Less Jul 2012 - Aug 2013
    Alice Springs
    View
  • Eb Games Australia
    Sales Assistant
    Eb Games Australia Jul 2011 - Apr 2012
    Alice Springs
    View
  • Target
    Sales Assistant
    Target Sep 2008 - Jul 2011
    Alice Springs
    View

Michael Major Education Details

  • Association Of Certified Anti-Money Laundering Specialists (Acams)
    Association Of Certified Anti-Money Laundering Specialists (Acams)
    Certified Anti-Money Laundering Specialist (Cams)
  • Centralian Senior College
    Centralian Senior College
    12

Frequently Asked Questions about Michael Major

What company does Michael Major work for?

Michael Major works for Bet Right

What is Michael Major's role at the current company?

Michael Major's current role is AML and Compliance Manager (AMLCO).

What schools did Michael Major attend?

Michael Major attended Association Of Certified Anti-Money Laundering Specialists (Acams), Centralian Senior College.

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