Lorraine Britton

Lorraine Britton

Dealer / Inspector

Followers of Lorraine Britton2000 followers
location of Lorraine BrittonLondon, England, United Kingdom

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  • Timeline

  • About me

    Compliance Manager & Deputy MLRO at Metropolitan Gaming

  • Education

    • Mount Pleasant High

      -
  • Experience

    • Stakis Casinos - Barracuda Club London

      Jan 1991 - Jan 1993
      Dealer / Inspector

      DI - table gaming

    • VIP Travel Zimbabwe

      Jan 1995 - Jan 2001
      Account Manager
    • The Rank Group plc

      Apr 2005 - Mar 2013

      Administration Electronic Gaming machines for Casinos and Bingo Clubs

      • Purchasing Analyst

        Apr 2009 - Mar 2013
      • Electronic Gaming

        Apr 2005 - Apr 2009
    • Grosvenor Casino

      Feb 2013 - Jan 2019
      • Casino Operations Manager

        Jan 2016 - Jan 2019
      • Customer Service Manager

        Feb 2013 - Jan 2016
    • Social Media Directions featuring 'esemdee'​

      Jan 2019 - Feb 2022
      Client Relations Manager

      Establishing, maintaining and enhancing client relationships.

    • BNI Tour de Force

      Jun 2019 - Feb 2022
      • Secretary Treasurer

        Apr 2021 - Feb 2022
      • Visitor Host

        Jun 2019 - Apr 2021
    • Future Anthem

      Feb 2022 - May 2023
      Customer Success
    • Metropolitan Gaming

      May 2023 - now

      Compliance Manager & Deputy Money Laundering Reporting Officer (MLRO) - ensuring regulatory compliance and mitigating financial risks within the gambling sector. Assisting in implementing robust anti-money laundering (AML) frameworks, conducting thorough investigations, and collaborating seamlessly with cross-functional teams to safeguard organisational integrity. Committed to upholding the highest standards of ethics and integrity while navigating complex regulatory landscapes.

      • Compliance Manager & Deputy MLRO

        Apr 2024 - now
      • Compliance Manager

        May 2023 - now
  • Licenses & Certifications

    • ICA Professional Membership

      International Compliance Association
      May 2024
      View certificate certificate
    • Integrus Think Colour

      Integrus Global
      Dec 2020
    • ICA Qualification

      International Compliance Association
      Feb 2024
      View certificate certificate