Thees Buschmann
Senior Consultant at Chevron Group
Thees Buschmann is a Senior Consultant at Chevron Group in Malta, bringing over ten years of gambling compliance experience across operator and advisory roles, including Head of Compliance at Red Rhino and Compliance Manager at Tipico, one of Europe’s largest sports betting operators.
Previously, AML rules were implemented differently across various countries with different timelines. For multi-jurisdictional operators, these created problems because there were no gold-plated standards that could be applied across all the operations.
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