Sportsbetting 

Regulatory Compliance:
*Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
*Evaluate the efficiency of controls and improve them continuously.
*Revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues.
*Draft, modify, and implement company policies.                                                                                                         Risk Management:
*Assess the business’s future ventures to identify possible compliance risks.
*Review the work of colleagues when necessary to identify compliance issues and provide advice or training.                                                                                                                                                                  Operations Management:
*Ensure all systems operate smoothly and align with our quality standards.
* Maximize the efficiency of all business procedures.
* Establish production KPIs and conduct quality assessments.
* Monitor daily operations and address potential issues when they arise. Team Leadership and Development:
*Build and maintain a highly efficient team of professionals.
*Train new employees on proper compliance practices and the importance of regulatory compliance.
*Ensure all employees are educated on the latest regulations and processes. Reporting and Collaboration:
*Prepare reports for senior management and external regulatory bodies as appropriate.
*Collaborate with corporate counsels and HR departments to monitor the enforcement of standards and regulations.

Head Of Compliance & Operations (All countries)

SuperSportBet

GUIDED KingMakers SA t/a SuperSportBet, Pioneered the establishment of compliance within this role.
•	Spearheaded efforts to ensure alignment with local regulations and global standards.
•	Took on the role of MLCO, implementing anti-money laundering measures from the ground up.
•	Took on the role of Deputy Information Officer, laying the foundation for data protection and 
         governance in compliance.
•	Orchestrated preparations for regulatory audits, contributing to the startup’s success in these 
        assessments.
•	Navigated B2B relationships with suppliers, vendors, and contracts, aligning with the startup agile 
        ethos.
•	Pioneered initiatives for the agile automation of compliance processes, emphasising quality 
        assurance while respecting startup resource constraints.
•	Guided the startup’s compliance journey with POPIA, ensuring robust data protection measures 
         from day one.

Senior Compliance Manager

YesPlay

•	Dealing directly with the WCGRB, with regards to client disputes with the business.
•	Assisting management and legal team with the preparation and finalisation of any matters with the 
        WCGRB.
•	Dealing directly with the information regulator, ensuring all relevant and necessary documentation 
         was created and maintained.
•	Assisting with the preparation and drafting of any internal documentation/policies and manuals, 
         online terms and conditions, betting rules, AML policies, internal Responsible Gambling manuals to 
        ensure that same are compliant and relevant.
•	Proving advice to management, lead of operations, legal team and directors of the business on 
         possible solutions and third-party software tools which may resolve any gaps or high-risk elements 
         in the business particularly in relation to the product and features on the business website and 
        mobile application.
•	Strategising, creating and implementing preventive measures to eliminate fraudulent activity.
•	Monitoring and conducting of further investigations of any reasonably suspicious fraudulent or 
         irregular activity, as well as preparing reports of findings to management immediately, but in any 
        event as soon as reasonably possible.
•	Providing regular and up-to-date recommendations of new software tools used for fraud detection, 
         prevention and reporting activities.
•	Training all staff members on the RMCP, FICA including POPIA training.
•	Interacting and liaising with external partners such as law enforcement agencies, vendors, suppliers 
        and banking institutions in order to assist with ongoing internal investigations and validate any 
         information in relation to the fraudulent activities.
      
•	Identifying possible threats to the business, including but not limited to internal and external 
        security risks or gaps which may impact current and future fraud incidents.

Head of Compliance/Fica & Fraud Manager/MLCO & Information Officer

Jack-Poker

Managed compliance and internal controls for the online poker company – maintaining in-depth knowledge of all applicable regulations and ensuring their meticulous application in the business. Head the Anti-Money-Laundering, Fraud Prevention and Responsible Gaming departments.

➤ NOTABLE CONTRIBUTIONS: Established compliance from scratch for the start up operation with zero compliance structures in place. Completed risk assessments across every department, registered with regulatory bodies as legally required, trained staff, ensured all legal agreements were completed and signed by all affiliates / external parties. Results: “Angry Evil Games” website was able to go live on-time, with all necessary licences, client facing documents and signage.

iGaming Compliance Manager / Compliance Officer / Legal Consultant (Remote)

Raging River Trading (Pty) Ltd

Guided Raging River iGaming founders in terms of compliance in setting up operations in the Gaming space – managed compliance, FICA, risk management, money laundering compliance departments. Appointed as Money Laundering Compliance Officer – MLCO.

➤ NOTABLE CONTRIBUTIONS: achieved full compliance for the business ahead of target date, served as the “Go-To” person in interactions with the regulator, and for the management team and all departments.

iGaming Compliance & Fica Manager / Compliance Auditor / Money-Laundering Compliance Officer (MLCO)

Betting World Pty Ltd

Managed the Western Cape region and provided specialist oversight of audit, cash and compliance matters, interfacing directly with the Gambling Board. Headed a team of 6. Key elements included audits, fraud prevention and fraud investigation, financial audits, payment gateway fraud, licensing.

Gaming Regional Audit Manager / Branch Manager / Compliance Officer

Bet Masters

Betting and General Administrative Executive

Branch Manager

Victor Chandler International

Account Administrative Manager

As the Head of Compliance and operations, I am responsible for ensuring that our company adheres to legal standards and internal policies. This role involves a strategic blend of overseeing operational procedures and maintaining compliance with laws and regulations. My primary focus is on enhancing the effectiveness of our operations while ensuring regulatory compliance, risk management, and the implementation of best practices across all departments.

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