Adam East - Compliance Executive - International - tombola International Malta Plc | Himalayas
AE
Open to opportunities

Adam East

@adameast

Compliance Executive with extensive experience in online gaming regulations.

Spain

What I'm looking for

I seek a role that values compliance and offers opportunities for professional growth.

I am a UK national residing in Spain, with a strong background in compliance within the online gaming industry. My experience spans various roles, including Compliance Executive, EDD Analyst, and KYC Analyst, where I have developed a keen understanding of regulatory requirements and risk management. I excel in building trust with stakeholders and ensuring adherence to compliance standards.

Throughout my career, I have successfully managed compliance processes, conducted risk assessments, and collaborated with senior leadership teams to implement effective compliance strategies. My attention to detail and commitment to customer service have allowed me to thrive in high-pressure environments, ensuring that both customer satisfaction and regulatory obligations are met.

Experience

Work history, roles, and key accomplishments

TP
Current

Compliance Executive - International

tombola International Malta Plc

Apr 2022 - Apr 2024 (2 years)

Responsible for ensuring compliance with regulatory requirements for online gaming in the Netherlands. Engaged with senior leadership, regulators, and stakeholders to provide guidance and recommendations. Managed risk assessments and compliance reporting, while raising awareness of non-compliance issues.

G(

EDD Analyst

Gamesys (Bally’s)

May 2021 - Apr 2022 (11 months)

Conducted risk profiling and due diligence reviews to assess member activity for Responsible Gaming and AML compliance. Investigated adverse data and escalated suspicious activities while maintaining communication with members to ensure a smooth customer journey.

LG

VIP Customer Service Agent

Ladbrokes Coral Group

Feb 2018 - Oct 2018 (8 months)

Provided multi-brand support for VIP and non-VIP customers, resolving issues through live chat, phone, and email. Ensured a one-time resolution for customer inquiries while processing KYC requests and escalating complaints as necessary.

Education

Degrees, certifications, and relevant coursework

Adam hasn't added their education

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Tech stack

Software and tools used professionally

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