Fiona H.
Head of Compliance @ProgressPlay
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WORK HISTORY
Head of Compliance @ProgressPlay
ABOUT FIONA H.
As a dedicated Compliance Leader, I bring a wealth of experience spanning the gaming, financial, B2B, fraud prevention, risk management, compliance, online safety and marketing sectors. My career is marked by a commitment to upholding the highest standards of regulatory adherence and ethical conduct across diverse industries.Core Competencies: • Regulatory Expertise: Proficient in navigating complex regulatory landscapes, ensuring compliance with local and international laws. • AML & Due Diligence: Specialized in Anti-Money Laundering strategies, conducting enhanced due diligence, and implementing robust Know Your Customer (KYC) procedures. • Policy Development: Experienced in crafting and enforcing comprehensive policies and procedures that align with regulatory requirements and industry best practices. • Market Expansion & Licensing: Led initiatives for entering new markets, overseeing licensing procedures, and adapting compliance strategies to diverse regulatory environments. • Responsible Gambling & Online Safety: Advocate for responsible gambling practices, implementing preventative measures and ensuring online safety for all stakeholders. • Leadership & Training: Skilled in managing cross-functional teams, delivering compliance training, and fostering a culture of ethical awareness within organizations.My approach is proactive, strategic, and centered on mitigating risks while ensuring compliance with evolving regulations.
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