Kingsley Wyke Little
About Kingsley Wyke Little
Kingsley Wyke Little is a Senior Customer Due Diligence Analyst with a background in Responsible Gambling and customer service. He specializes in financial crime prevention and compliance, utilizing advanced anti-money laundering tools.
Work at Entain
Kingsley Wyke Little currently serves as a Senior Customer Due Diligence Analyst at Entain, a position he has held since 2020. In this role, he collaborates with Account Managers, Digital Player Protection, and Risk Teams to verify the legitimacy of customers' sources of funds. His responsibilities include raising Suspicious Activity Reports (SARs) when suspicious activities are detected, thereby supporting the company's compliance efforts. Prior to this role, he worked as a Senior Responsible Gambling Executive at Entain from 2019 to 2020, where he focused on responsible gambling practices.
Education and Expertise
Kingsley Wyke Little studied at Guildford College Group, where he completed A Levels in English Language and Literature, as well as Creative Writing, from 2015 to 2016. His educational background has equipped him with strong analytical and communication skills. He is fluent in using Synalogik/Scout and other anti-money laundering (AML) tools, highlighting his expertise in financial crime prevention technology. His transition from a Responsible Gambling role to a Customer Due Diligence Analyst indicates a broadened focus on compliance and risk management.
Background
Before joining Entain, Kingsley Wyke Little worked at Hotelplan Suisse as a Customer Service Sales Specialist for 10 months in 2016. This role involved direct customer interaction and sales support, contributing to his understanding of customer needs and service delivery. His experience in customer service complements his current analytical role, where he assesses customer information to mitigate financial risks.
Achievements
In his current role as a Senior Customer Due Diligence Analyst, Kingsley Wyke Little is recognized for advocating a proportionate, risk-based approach to combating financial crime. He emphasizes the importance of smart decision-making regarding resource allocation in compliance efforts. His ability to raise Suspicious Activity Reports (SARs) effectively contributes to the organization's overall compliance strategy and risk management framework.