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Dee Connolly

Payments and compliance reviewer · Manchester, UK

Dee spent six years in AML compliance at a licensed UK operator before she got sick of writing polite emails to people whose accounts got frozen for no reason. She now tests deposits, withdrawals, KYC flows and T&Cs so you don't have to find out the hard way.

Previously

Entain (LCCP compliance)Bet365 (payments ops)

Specialties

Crypto paymentsKYC and account verificationBonus T&Cs

Articles by Dee Connolly