David Holland

David Holland: Email & Phone Number

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Compliance Officer at Ventures Lab|Gibraltar

Position:

Compliance Officer at Ventures Lab

Location:

Gibraltar

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 23 years

Compliance Officer at Ventures Lab

Jun 2026 - Current

Senior Compliance Officer at Inizio Evoke

Nov 2024 - Jun 2026

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 5 companies and 7 jobs. On average, David Holland works for one company for 2 years 5 months.

Their professional focus is Anti-Money Laundering, Counter-Terrorist Financing, and Credit Cards across 3 core areas.

Education

Cheltenham Kingsmead School Sixth Form

Frequently Asked Questions

SignalHire found verified email addresses for David Holland, both business and personal. Their business email is h***********d@colab.link, and personal emails include w********d@privaterelay.appleid.com.
SignalHire found a verified phone number for David Holland: +350-***-***-4905.
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.
David Holland has 23 years of professional experience. They have held roles including Senior Compliance Officer, Due Diligence Team Leader, and Senior AML Analyst at companies such as Inizio Evoke, BVGroup, and Entain. Their education includes Cheltenham Kingsmead School Sixth Form.
Yes. David Holland's SignalHire profile was last updated on 3 July 2026, reflecting their current position as Compliance Officer at Ventures Lab in Akrata, Achaia, Greece.

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David
Perry Johnson International Holdings
Vice President Research and Development
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David Cheishvili
Cool Georgian Dude
Owner
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David Deaton
Electrical Engineer
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