Technical & Regulatory Operations
This is headed by Gemma Fletcher, Director of Operations and staffed by a team of Inspectors and Compliance Support Officers. The team handles all off-site and on-site compliance monitoring.
Neil Howard, Deputy Director, who has a background in eGambling software development and appraisal of eGambling systems and network design. Neil is a technical inspector for B2B operators.
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Ben Nichols, Deputy Director, with many years of experience in the eGambling industry having previously worked for a number of licensees in Guernsey. Ben has a background as a Money Laundering Reporting Officer and specialises in the detection, investigation and reporting of suspicious transactions.
Matthew Maunder, Deputy Director, who has several years' experience in the eGambling industry having gained operational knowledge with a number of operators in Guernsey. Matthew specialises in the management of the customer and has particular knowledge of registration, verification and banking systems.
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Joshua Gabriel, Deputy Director, who has worked at a senior level in the eGambling sector, bringing with him much valued expertise and knowledge in detection, investigation and reporting of suspicious transactions. Joshua also has a background as a Money Laundering Reporting Officer.
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David Morris, Deputy Director, has a background in the customer journey, with operational knowledge in registration, verification and banking systems.
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Cristian Barliga, Senior Technical Compliance Officer, has a significant background in the health sector and brings to the inspectorate function both technical expertise and project management experience.