Deep Enrich
Rhys Elliott, CAMS
Real Time Manager
1000 followers
United Kingdom
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About me
MLRO | Compliance Expert, Anti Money Laundering
Education
Stella maris college, gzira
1995 - 1999
Experience
GO plc
Jan 2005 - Sept 2007Real Time Manager
Betfair
Sept 2009 - Jan 2016Fraud Monitoring AnalystResponsible for monitoring all platforms on Betfair for any fraudulent activity and taking necessary measures to mitigate risk
Ixaris
Jun 2016 - Sept 2020Senior Compliance Officer and AML Specialist
Feb 2019 - Sept 2020Compliance Officer
Jun 2016 - Feb 2019
Odin Services
Sept 2020 - Aug 2021Money Laundering Reporting Officer
BEQUANT
Aug 2021 - Mar 2023Interim Head of Compliance and MLRO
Kwiff
Sept 2022 - Feb 2025MLRO
Aug 2023 - Feb 2025Deputy MLRO
Sept 2022 - Aug 2023
Licenses & Certifications
- View certificate
Cryptocurrency Tracing Certified Examiner (CTCE)
Ciphertrace, a Mastercard companyAug 2023
Transaction Monitoring - Intermediate
ACAMSDec 2019Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSSept 2023- View certificate
ICA Certificate in Compliance
International Compliance AssociationJun 2017 - View certificate
ICA International Advanced Certificate in Anti Money Laundering
International Compliance AssociationSept 2018
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