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Neil Major

Neil Major

Senior Field Examiner

location of Neil MajorThe Bahamas

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  • Timeline

  • About me

    Chief Compliance Officer at Playtech Systems Limited (dba) Island Luck

  • Education

    • Baruch College

      2000 - 2003
      Bachelor of Business Administration (B.B.A.) Finance and Investments 3.045

    • Borough of Manhattan Community College

      1998 - 2000
      Associate in Applied Science Business Administration and Management, General Honors

  • Experience

    • The Securities Commission of The Bahamas

      Jan 2004 - Jan 2008
      Senior Field Examiner

      Plan and conduct field examinations.

    • The St. James Bank & Trust / W&P Fund Services

      Feb 2008 - Oct 2009
      Compliance and Money Laundering Reporting Officer

      All compliance and AML issues.

    • The Central Bank of The Bahamas

      Jan 2010 - Jan 2010
      Contractual - Legal Unit

      Worked with the Legal Unit. Assisted with bench marking, developing operational procedures, reviewing and amending existing legislation

    • The Securities Commission of the Bahamas

      Jun 2014 - now

      • Senior Officer

        Jun 2014 - now

      • Senior Examiner

        Jun 2014 - now

    • Playtech Systems (dba) Island Luck

      May 2015 - now
      Risk and Compliance Manager

    • Playtech Systems Limited (dba) Island Luck

      Jan 2018 - now
      Chief Compliance Officer

  • Licenses & Certifications

    • International Diploma in Anti Money Laundering and Compliance

      International Compliance Association - University of Manchester
      Jan 2008