David Holland

David Holland: Email & Phone Number

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Senior Compliance Officer at Inizio Evoke|Gibraltar

Position:

Senior Compliance Officer at Inizio Evoke

Location:

Gibraltar

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Last updated: 2026-04-20
Updated: 2026-04-20

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Work Experience 23 years

Senior Compliance Officer at Inizio Evoke

Nov 2024 - Current

Due Diligence Team Leader at BVGroup

May 2024 - Oct 2024

Senior AML Analyst at Entain

Mar 2023 - May 2024

Customer Service Management at BVGroup

Apr 2022 - Mar 2023

Customer Due Diligence Analyst (Temporary) at 888holdings

Jan 2022 - Apr 2022

Senior AML Analyst at Intouch Games Ltd

Feb 2020 - Jan 2022

Poker Fraud Team Leader at 888holdings

May 2016 - Nov 2018

Fraud Operations Support / Bingo Fraud Supervisor at 888holdings

Apr 2003 - May 2016

David Holland started working in 2003, then the employee has changed 4 companies and 6 jobs. On average, David Holland works for one company for 2 years 9 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Education

Cheltenham Kingsmead School Sixth Form

Frequently Asked Questions

What is David Holland's email address?

SignalHire found a verified business email address for David Holland: d**@inizioevoke.com.

What is David Holland's phone number?

SignalHire found a verified phone number for David Holland: +350-***-***-9509.

How do I contact David Holland at Inizio Evoke?

You can reach David Holland through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is David Holland's professional background?

David Holland has 23 years of professional experience. They have held roles including Due Diligence Team Leader, Senior AML Analyst, and Customer Service Management at companies such as BVGroup, Entain, and BVGroup. Their education includes Cheltenham Kingsmead School Sixth Form.

Is David Holland's contact information up to date?

Yes. David Holland's SignalHire profile was last updated on 20 April 2026, reflecting their current position as Senior Compliance Officer at Inizio Evoke in New York, NY, United States.

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David
Perry Johnson International Holdings
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David Cheishvili
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David Deaton
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