Nigel Harvey

Nigel Harvey

Speciality areas: Anti-Money Laundering, Land-based Sector, Regulatory Assessment

Nigel Harvey will already be familiar to those in the UK land-based casino sector. With a gargantuan 30+ years of varied operational and advisory experience, there is no one better placed or more informed to advance your organisation and its regulatory growth.

Nigel started as a trainee croupier in 1991, successfully working his way up the figurative ladder, and gaining unparalleled experience on the way. He moved into compliance in 2007 and swiftly became the go-to person as Head of Compliance, before taking a sideways step into the role of Head of AML/MLRO for Genting Casinos’ digital and retail operations.

Not happy to rest on his laurels, Nigel also undertook the role of Chairman of the Land-based Casino MLRO Forum and regularly represented the sector at events held by HM Treasury, the GC, RUSI, HMRC and the BGC.

Now Nigel joins us as an AML Consultant, where his vast knowledge and experience only strengthen the already impressive Betsmart team.