Ali Hawa


Isle of Man

Ali is our Director and Head of Regulatory Compliance and is responsible for the implementation of compliance management policies and best practices, ensuring that areas of risk within products and services are monitored effectively to mitigate losses with minimum impact on the customer experience. Prior to joining Amber, he has held many vital compliance roles, the most recent one being Director of Risk, Fraud and Compliance Investigations & MLRO for Casumo. With over 10 years of experience, Ali specialises in Regulatory Crisis Management, Compliance, Marketing Risk, Affiliate Risk and Player Risk and extensive experience of building operational frameworks for best practices and optimisation of current business processes whilst maintaining compliance with regulatory bodies.