ComplianceOne Group strengthens its management team by hiring Jeremie Kanter, formerly of William Hill and Playtech.


ComplianceOne Group has expanded its board and Diligence in Gaming division with the appointment of industry veteran and senior compliance professional, Jeremie Kanter, to the new position of Vice President, Regulatory and Internal Audit.

Kanter joins ComplianceOne Group after more than a decade of senior compliance roles at William Hill/888 as Group Chief Compliance Officer, SBTech as Chief Compliance Officer, and Playtech .

He will lead Diligence in Gaming, the group’s regulatory and operational compliance arm, which supports operators in multiple jurisdictions.

Antonio Zanghi, CEO of ComplianceOne Group, said, “In an industry where world-class regulatory compliance expertise is often hard to come by, Jérémie brings unparalleled experience working with some of the biggest brands in this space. . As the new head of our Diligence in Gaming division, our partners couldn’t be in better hands. »

Jeremie Kanter, VP, Regulatory and Internal Audit at Diligence in Gaming, added, “ComplianceOne Group is the first company able to offer gaming businesses a comprehensive suite of products and services covering all facets of compliance. This is an ever-evolving field, and we are now the only operation with both the team and the scale to provide partners with 360-degree support. »

ComplianceOne Group is the leading compliance provider for the igaming industry, bringing together dedicated divisions to assist both operators and vendors with all compliance needs.

He joins the technical compliance company Maxima Compliance, now led by the vice president of technical compliance services Sergio Suárez García.

The Group’s Director of Product Development, Catalin Zaha, oversees a suite of compliance-focused products, including the SAFE DataVault ONE solution and the Complitech intelligence database.

Last month, RecruitCompliance was launched, under the leadership of Danielle Nason, Head of Human Resources and Talent at ComplianceOne Group, with a mission to change the way companies in the online gaming industry recruit compliance talent. .



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