Eric Washington
Senior Compliance Manager
- Role
- Senior Compliance Manager - Us at Sportradar
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Eric Washington
Juris Doctor and ACAMS certified AML specialist. Professional focus is in several areas of compliance, including anti-money laundering, sanctions, trade controls, conflicts of interest, as well as anti-bribery and anti-corruption. Other experience includes law, real estate accounting, and contract management and analysis.
Experience
Senior Compliance Manager - Us
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. Also responsible for 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.
Education
Stetson University
B.A., Communication Studies, Marketing
2006 — 2010
University of South Carolina School of Law
J.D., Law
2011 — 2014
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