Years of experience: 28
Business Development ManagerCompliance Officer👍 Sales & BizDev🏦 FinanceCustomer Success Manager
Trust Score
Exceptionally trusted; proven professional excellence.
Ariane's Career Path
Jun. 2023 -Present
NeoBetSenior Compliance Manager / Deputy MLRO / Responsible Gaming Champion
Ensuring compliance of the Company with all applicable laws and regulations, the
conditions of the license and all instructions and directives issued by the regulating
authorities. Specialisation: - Responsible Gaming integration and implementation (including Neccton /Mentor)
- Regulation directive implementation
- Updating of internal procedures and documentation
- AML screening KYC, CDD, ED...
Jun. 2022 -May. 2023
Interwetten GroupCompliance Manager Nordics
Compliance and Deputy MLRO for Netherlands, Germany and Sweden.
Specialisation: Casino License applications, Due diligence, Industry Best Practice, Quality Improvements, Complaints, Legal challenges and Project Management.
Jan. 2022 -May. 2022
NetBetCompliance Officer
MaltaManaged compliance efforts for license applications in Germany and Denmark, overseeing Austria under MGA license. Coordinated and monitored license obligations in established and emerging regulated markets, conducting audits and reviews. Updated and designed effective processes and policies. Controlled end-to-end tasks efficiently, including customer claims and legal disputes. Built strong re...