Impressive Expert in OSINT, KYC, and AML/CTF in the Gambling Sector
I highly recommend Josie for her outstanding work in preparing and delivering a presentation for a European Casino Association event. Her presentation focused on the use of OSINT tools in the context of KYC and was exceptionally well-structured, clear, and engaging. Josie demonstrated a remarkable ability to translate complex concepts into practical, easy-to-understand insights, showing how these tools can be applied effectively in real-world scenarios. The quality and professionalism of her work were truly impressive. We know Josie as an internationally recognized expert in AML and CTF within the gambling sector, both land-based and online. Her expertise, combined with her ability to communicate clearly and persuasively, makes her a highly valuable contributor to any initiative in this field.