Marquis Edmonds
About Marquis Edmonds
Marquis Edmonds is a Compliance Officer with extensive experience in customer service and compliance roles. He has worked at Entain since 2020 and previously held positions at Tatts Group and Tabcorp, focusing on anti-money laundering and responsible gambling initiatives.
Work at Entain
Marquis Edmonds has been employed at Entain as a Compliance Officer since 2020. In this role, he is responsible for reviewing and investigating customer identity and wealth documents to ensure their accuracy. He works within the Anti-Money Laundering (AML) and Responsible Service of Gambling (RSG) teams, focusing on identifying at-risk clients. His duties include conducting in-depth transactional data analysis to identify behaviors associated with AML/CTF risk and Responsible Gambling risk. Additionally, he supports requests for information from law enforcement and intelligence agencies.
Previous Experience at Tatts Group
Before joining Entain, Marquis Edmonds worked at Tatts Group as a Customer Service Officer from 2013 to 2018. During his five years in this position, he gained valuable experience in customer service and compliance-related tasks. His role involved interacting with customers and ensuring that their needs were met effectively.
Experience at Tabcorp
Marquis Edmonds served as a Customer Service Supervisor at Tabcorp from 2018 to 2020. In this two-year role, he was responsible for overseeing customer service operations and ensuring that the team provided high-quality support. This position allowed him to further develop his skills in customer relations and compliance.
Education and Expertise
Marquis Edmonds studied at Queensland University of Technology (QUT), where he earned a Bachelor's degree in Finance, General, from 2012 to 2016. His academic background in finance provides him with a solid foundation for his work in compliance, particularly in areas related to financial transactions and risk assessment.
Compliance Responsibilities
In his role as Compliance Officer, Marquis Edmonds performs external, open-source customer background analysis to identify key risks. He is involved in ensuring compliance with regulations and internal policies, focusing on mitigating risks associated with money laundering and responsible gambling practices.