James Gallanders
Compliance Manager & Mlro at Grace Media Ltd
Based in Milton Keynes, United Kingdom
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Seniority
Manager
Department
Public Administration & Safety
Location
Milton Keynes
Industry
Gambling Facilities and Casinos
Company size
43
Contact information
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j•••••••@thegracemedia.com
Phone
5 credits+44 ••• •••• ••••
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Background
About James Gallanders
I've worked within the financial sector for c10 years, both as a contractor and on a permanent basis, as well as in the gambling industry, specifically within KYC and AML, holding the following qualifications- ICA International AML Diploma- ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming - ICA Specialist Certificate in Financial Crime in Cryptocurrencies - ICA Advanced Certificate in Customer Due Diligence (CDD)
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