Joseph Norton
About Joseph Norton
Joseph Norton serves as the Director of Compliance and MLRO at Scientific Games, where he has worked since 2013. He holds multiple qualifications in compliance and anti-money laundering and has extensive experience in regulatory matters across various European jurisdictions.
Current Role at Scientific Games
Joseph Norton serves as the Director of Compliance and Money Laundering Reporting Officer (MLRO) at Scientific Games. He has held this position since 2013, contributing to the company's operations in Gibraltar for over 11 years. In this role, he monitors suspicious activity patterns and investigates fraud, ensuring compliance with regulatory standards. He manages regulatory matters for the SGDigital division across multiple European jurisdictions, including the UK, Alderney, Gibraltar, and Malta. His responsibilities also include reporting Suspicious Activity Reports (SARs) to authorities and providing compliance training to employees.
Education and Qualifications
Joseph Norton has an extensive educational background. He studied at the University of Portsmouth, where he earned a Postgraduate Certificate in Occupational Safety and Health Management from 2011 to 2014. He also completed a Postgraduate Certificate in Management at Durham University from 2001 to 2010. Additionally, he studied at The University of Manchester, obtaining the ICA International Diploma in Anti Money Laundering and Combating the Financing of Terrorism from 2014 to 2015. He is a graduate member of the International Compliance Association and holds a Diploma in Anti Money Laundering.
Previous Experience in Compliance
Before joining Scientific Games, Joseph Norton worked as a Senior Compliance Manager at Bally Technologies from 2014 to 2016. He also held the position of Online Gaming Fraud Manager at Ladbrokes from 2007 to 2013. In these roles, he developed expertise in compliance management and fraud prevention within the gaming industry. His experience includes handling regulatory matters and ensuring adherence to compliance standards across various jurisdictions.
Market Expansion Contributions
Joseph Norton has played a significant role in expanding Scientific Games' sports offerings in the US, Turkish, and Brazilian markets. His involvement in the development and implementation of Openbet and Openmarket products has been crucial for the company's growth in these regions. He is responsible for managing the company's entry into new markets for casino, sports, and iLottery content, demonstrating his expertise in navigating complex regulatory environments.
Professional Recognition and Status
Joseph Norton holds PML status in the UK and is recognized as a Key Individual in Alderney. His qualifications and experience in compliance and anti-money laundering have established him as a respected professional in the industry. He actively engages in training employees on compliance matters, contributing to a culture of regulatory adherence within his organization.