Editorial team
Linnea Hartmann
Compliance Editor · 13 years in iGaming
Biography
Linnea Hartmann heads compliance and regulatory content at Winner Island. Thirteen years as an AML officer and compliance lead at two regulated European operators put her in charge of KYC programmes covering more than four million customers and risk-based monitoring stacks audited by both the Malta Gaming Authority and the UK Gambling Commission.
At Winner Island, Linnea is the named owner of the AML policy, privacy policy, terms and conditions and responsible-gambling materials, and she works to a fixed annual review schedule so nothing on those pages drifts out of date.
Areas of expertise
- AML & KYC programmes
- Licensing
- Player protection
- Data protection (GDPR)
Credentials
- · 13 years in iGaming compliance
- · Certified AML Specialist (CAMS)
- · Former Compliance Lead at a regulated European operator
- · LLM Financial Regulation, Stockholm University