David Beckett Int. Aml
Senior Manager - Anti-financial Crime Monitoring, Assurance & Testing @Entain
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WORK HISTORY
Senior Manager - Anti-financial Crime Monitoring, Assurance & Testing @Entain
London, GB
In my role at Entain, I focus on providing independent assessments of anti-financial crime controls within the gambling and sports betting sectors. By conducting risk-based reviews, I ensure that our systems operate effectively and identify areas for improvement. Collaborating with various stakeholders, I aim to enhance processes and validate remediation efforts, ultimately fostering confidence among regulators and external examiners.
EDUCATION
Eccles College
A Level Law, Psychology & Politics
The Manchester Metropolitan University
Diploma, Law
ABOUT DAVID BECKETT INT. AML
Strategic leader driving transformation across financial crime assurance, quality standards, and risk frameworks through innovative operating models and technology integration. Expert in delivering enterprise-wide change, optimising multimillion-pound budgets, and embedding automation to enhance compliance and efficiency. Recognised for aligning cross-functional initiatives with business objectives, accelerating performance through governance, and empowering global teams to lead with accountability, agility, and impact.Areas of ExpertiseStrategic Planning & Execution | Financial Crime Compliance | Operating Model Design | Quality Assurance & Control Budget Management & Cost Optimisation | Regulatory Testing & Governance | Automation & Technology Integration | Risk Management | Leadership Development | Team Building & Stakeholder Engagement
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