Adam East
@adameast
Compliance Executive with extensive experience in online gaming regulations.
What I'm looking for
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
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.
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.
KYC Analyst
Gamesys
Apr 2019 - May 2021 (2 years 1 month)
Performed identity verification and payment documentation checks for members. Acted as the first point of contact for manual verification requests and monitored accounts for responsible gaming concerns and fraudulent behavior.
Customer Service Agent
Gamesys
Oct 2018 - Apr 2019 (6 months)
Served as the first point of contact for customers facing technical and account management issues across multiple brands. Managed customer interactions via live chat, phone, and email, ensuring compliance with responsible gaming regulations.
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.
Customer Support Manager
L and L Europe Ltd
Nov 2016 - Oct 2017 (11 months)
Managed a team of support agents, resolving escalated customer complaints and overseeing VIP processes. Redesigned systems for player engagement and assisted with due diligence checks while managing promotional content and staff training.
Customer Service Representative
Overland Health
Nov 2015 - Jun 2016 (7 months)
Handled outgoing calls to arrange rehabilitation services for injured parties, processing personal details and reporting system changes. Escalated special circumstances as required to ensure customer needs were met.
Education
Degrees, certifications, and relevant coursework
Adam hasn't added their education
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Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
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