Luz María H.
About Luz María H.
Luz María H. is a Compliance Manager at Entain, where she has developed compliance policies for responsible gambling and anti-money laundering. She holds a Master's degree in Comparative Business Law and has extensive experience in compliance audits within the gambling industry.
Work at Entain
Luz María H. currently serves as Compliance Manager at Entain, a position she has held since 2023. In this role, she conducts regular compliance audits to ensure adherence to both internal policies and external regulations within the gambling industry. Prior to her current role, she worked as a Compliance Executive at Entain from 2019 to 2023, where she focused on compliance matters in Austria. Luz María has developed and implemented compliance policies that specifically address responsible gambling and anti-money laundering measures.
Education and Expertise
Luz María H. has a strong educational background in international law and compliance. She earned a Master in Comparative Business Law from the University of Mannheim, studying from 2017 to 2018. Additionally, she studied at Université Grenoble Alpes, where she obtained a Certificat en Droit Francaise in 2015. Her foundational education includes a Licenciatura in international law from Universidad de las Américas Puebla, completed in 2016. She also gained experience as a Guest Researcher at the Institute of European Tort Law from 2018 to 2019.
Background
Before her tenure at Entain, Luz María H. worked at the Instituto Nacional de Migración as an intern from 2015 to 2016. This role provided her with practical experience in legal and compliance matters in Puebla de Zaragoza and surrounding areas in Mexico. Her diverse background in both legal studies and practical experience in compliance has equipped her with the necessary skills for her current role in the gambling industry.
Achievements
Luz María H. has made significant contributions to compliance practices within the gambling industry. She has developed and implemented compliance policies that focus on responsible gambling and anti-money laundering measures at Entain. Her efforts in conducting compliance audits and managing the Legal & Compliance team based in Colombia demonstrate her commitment to maintaining high standards of compliance within the organization.