Jacqueline Dunkley
Director of Compliance and Deputy Mlro @Buzz Bingo
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WORK HISTORY
Director of Compliance and Deputy Mlro @Buzz Bingo
Director of Compliance and DMLROOversight of acquisitions, strategy and governance for all matters covering AML/CTF, UKGC,GRA, ICO, HSE and licensing authorities.
EDUCATION
University of Westminster
BA Hons Photographic Arts
The Knowledge Academy
GDPR Foundation
University of the Arts London
Foundation degree, Fashion portfolio , journalism, photography, design and marketing
The Knowledge Academy
GDPR Practitioner
International Compliance Association
Certification in SARS Investigation, AML
International Comploance Association
Specialist Certificate in Money Laundering Risk in Betting and Gaming, AML
Central Law Training
Certificate in Insurance Law
International Compliance Association
Certification in Managing SARS Investigations – Best Practice, AML
Central law training
Certificate in commercial contract drafting
IT Governance Ltd
IBITGQ ISO27001 Certified ISMS Internal Auditor (CIS IA), IBITGQ ISO27001 Certified ISMS Internal Auditor (CIS IA)
The Knowledge Academy
Prince2 Practitioner, Project Management
ABOUT JACQUELINE DUNKLEY
Director Of Compliance and DMLRO at Buzz Bingo
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