Eric Washington
Senior Compliance Officer
- Role
- Senior Compliance Officer at Sportradar
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Eric Washington
Attorney and compliance professional with expertise in a diverse array of subject matter,…
Experience
Senior Compliance Officer
Nov 2021 — Present
Responsible for functions related to AML, Trade Sanctions, and Anti-Bribery/Anti-Corruption compliance with a large focus in the United States, but also working within multiple European jurisdictions. Responsibilities also include ensuring ethical conduct within the organization, including processes for proper disclosure of conflicts of interest. Activities include-Internal policy development and maintenance-Development and implementation of risk assessment process-Sanctions and trade controls compliance, specifically focusing on compliance with Swiss, United States, United Kingdom, European Union, Canadian, and Australian regulations-Creation and delivery of specialized training modules on Trade Controls, AML, Anti-Bribery and Anti-Corruption; and -Development of internal review processes to ensure compliance with all relevant regulatory regimes, as well as ensuring compliance with internal policies.
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