DIRECTOR AND HEAD OF REGULATORY COMPLIANCE
Isle of Man
Matthew is one of our Directors and Head of our Regulatory Compliance team. Matthew has over twenty years’ experience in compliance, audit and regulations and spent ten years at the Stars Group, where, as their Director of Compliance and MLRO, he developed and led their compliance and AML efforts across seventeen jurisdictions including the Isle of Man, Europe, and New Jersey in the US. Matthew specialises in AML, customer verification, and development of new gaming regulations across Europe. He has helped design and implement compliance frameworks across multiple jurisdictions and has sat on a number of panels as a speaker in various gaming conferences.