Monroe Schmidt

Chief Compliance & Regulatory Affairs, Investor, Board Advisor

Malta

About

Vast experience within:  Payments & Risk  Management  Compliance & Legal  Licensing in several jurisdictions B2B & B2C  Auditing B2B & B2C operations  Anti-Money Laundering  Key Official / Director duties PML for B2B & B2C operations  Auditing functions

Experience

  • Group Chief Compliance & Regulatory Affairs at Top companies in the Industry
    Feb 2019 - Present · 7 yrs 5 mos

  • Lecturer at iGaming Academy - IGA Training
    Oct 2012 - Present · 13 yrs 9 mos

  • Group Chief Legal Compliance & Regulatory Affairs - (MLRO) at Jackpotjoy Group
    Jan 2013 - Feb 2019 · 6 yrs 2 mos

  • Director | Key Official | Risk | MLRO | Compliance at The Stars Group (Amaya)
    Jun 2012 - Mar 2016 · 3 yrs 10 mos

  • Head of Payments, Risk, Compliance & MLRO at GVC Holdings PLC
    Feb 2010 - Jun 2012 · 2 yrs 5 mos