About Me

Aleksandr has 16 years of experience in law and compliance. He was serving as Group Chief Compliance Officer & General Counsel of Olympic Entertainment Group, one of the biggest gambling conglomerates in Europe with 3,000 employees in 7 countries. Aleksandr was in charge of a 70-member team covering AML, legal, compliance and surveillance for land-based and online gambling operations across the group. During his time at Olympic Entertainment, Aleksandr built a team, operating framework and technology that allowed the company to maintain its good standing and grow in tightening regulatory environment.

Before joining gambling business, Aleksandr was one of the first compliance & AML professionals at Europe's biggest fintech company TransferWise (currently called Wise Plc and listed on the London Stock Exchange) and responsible for compliance of business products globally. His earlier experiences include 7 years at international law firm Eversheds with his focus on compliance of financial services and AML.

Aleksandr has successful hands-on experience in AML-related litigation and compliance audits. Currently Aleksandr is acting as a strategic advisor and also holding the position of Off Counsel Attorney-at-Law with international law firm Glimstedt.


AML & CFT in Gaming

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