About
Personal Profile
A highly driven individual who thrives in a dynamic, changing environment as I enjoy the learning experiences that come along the way. Over the last number of years, I have been a compliance professional in the finance and gaming industries, and prior to that a legal professional and auditor for licenced territories.
My legal background led to a natural interest in the regulatory and compliance aspects of the gaming and finance sectors. Motivational leader with record of success in regulated environments. Seeks out change opportunities, capitalising on technologies, improved methods and gaps to surpass targets. History maintaining efficiency and high employee satisfaction with responsive management style.
2017-2018
Superbet Digital Limited
Group Head of Regulatory Affairs and Compliance
Built compliance and risk frameworks for a start-up, advised on global regulation and strategy, led internal audits, supported business development, and maintained key regulator relationships to ensure full compliance across functions.
2018-2019
William Hill
Director of Compliance and MLRO
Led global compliance for a multi-licensed group, managing 40+ staff and acting as MLRO. Oversaw KYC/AML/CFT, internal investigations, regulatory risk, and third-party compliance. Drove responsible gambling, training, system improvements, and reported to senior leadership and committees.
2019 - Current
KMC Consultancy
Managing Director
Experienced compliance leader with a strong track record in AML, risk, governance, and player safety. Held senior roles at Tier 1 operators, advised across global markets, built teams and frameworks, led 400+ deals, and shaped strategy, licensing, and regulatory functions worldwide.
2017
Playtech Plc
Head of Compliance
Led regulatory compliance across multiple jurisdictions (UK, Spain, Malta, LATAM), advised execs on risk, M&A, and B2B, managed licences, AML/fraud/RG escalations, audits, training, T&Cs, and technical compliance. Active in industry bodies and drove policy and regulatory change readiness.
2015-2016
Transact Payments Limited, The Bancorp
Compliance Manager and then Deputy Head of Compliance and MLRO
Led compliance and risk across Europe, managing AML, fraud, governance, and regulatory reporting. Acted as Head of Compliance, advised execs, built risk frameworks, led audits, trained staff, liaised with regulators, and managed a team of 10 covering AML, monitoring, and due diligence.
2010-2015
bwinparty digital entertainment plc
Paralegal/Controls Auditor
Oversaw compliance reviews and audits across UK, DE, DK, and ES, tested games for technical issues, ensured regulatory adherence, and maintained regulator relationships. Provided legal support on licensing, IP, disputes, T&Cs, and litigation, while advising on data protection, marketing, and M&A.
2007-2009
Deloitte Ltd
Handled legal/admin work for UK land sales, managing due diligence, KYC, and risk via DRMS, First Pass, and World Check. Built client and partner relationships, advised on due diligence issues, and distributed management accounts to clients.
2007
Barclays Wealth
Project Manager
Managed migration of customer accounts from Gibraltar to Cyprus under tight deadlines, coordinated with customer service teams to ensure clear communication, and performed quality checks throughout the process.
2005-2007
Trident Oil Ltd London
Operations Manager
Advised on the fuel market, facilitated transactions for major oil companies (Shell, BP, Koch, etc.), managed accounts and invoicing, drafted contracts, and established the Gibraltar office following relocation from London.