Nigel Harvey - Email & Phone Number

Head of Anti Money Laundering & MLRO at Genting Casinos Uk

Nigel Harvey is based out of Margate, England, United Kingdom and works at Genting Casinos Uk as Head of Anti Money Laundering & MLRO.

Nigel Harvey's Contact Information

Nigel Harvey's Work email

n*****@gentin***.com

Valid

Latest update

March 23, 2024

Location

Margate, England, United Kingdom

Nigel's current employer

Genting Casinos Uk

Description

Home page for our Retail Genting Casinos. Learn more about our casinos and events happening across the country.

Website

gentingcasinos.co.uk

HQ Location

Birmingham, Birmingham, United kingdom

Number of employees

1001-5000

Industry

Entertainment Providers

Latest update

May 1, 2024

Read about Genting Casinos Uk

Frequent questions about Nigel Harvey

What company is Nigel Harvey working for?

Nigel Harvey works for Genting Casinos Uk.

What is Nigel Harvey's function at Genting Casinos Uk?

Nigel Harvey is Head of Anti Money Laundering & MLRO at Genting Casinos Uk.

Where is Nigel Harvey based?

Nigel Harvey is based out of Margate, England, United Kingdom.

What is Nigel Harvey's work email address?

Nigel Harvey's professional email address is n*****@gentin***.com

Who are Nigel Harvey's co-workers?

Nigel Harvey's colleagues are Susan Harman, Paul Willcock, Jack Melody, Kieran Fitzharris, Kate Cepelova, Joanna Rodrigues, Craig Murray, Michael Sibun, Roland Pfeiffer, James McFarling, Loredana Anton, Dan Crossley, Lamberto Graglia, Gary Moore, Tony Butler, Stephen Carpenter, Donna Ward, Sherif Soliman, Ross Ferguson, Rob Pickersgill, Joan Lawrence, Jeremy Taylor, Alison Brincat, Rob Hoddinott, Derek Mendonca, Adam Lomax, Mihail Delenikov, Ali Jama, Tony Ng, Peter Nolan, Edd Hutchinson, James Thomas-Horton, Kerri Knowles, Peter Chiswell, Karen Hodson.

Nigel's co-workers

Susan Harman

Personal Assistant to President and COO

Paul Willcock

President and Chief Operating Officer

Senior Croupier/Relief Receptionist/Room Supervisor

Joanna Rodrigues

Deputy General Manager - Cromwell Mint London

Craig Murray

Head of Security and Surveillance

Michael Sibun

Head/Senior Cashier

Roland Pfeiffer

Director of Business Development

James McFarling

Head Of Commercial Finance

Head of Human Resources

Sherif Soliman

Head of Hospitality

Ross Ferguson

Head of AML & Player Protection

Business Development Director

Derek Mendonca

Casino Director

Adam Lomax

Head of Interactive Development

Mihail Delenikov

Deputy Club Director, Colony Club

Managing Director, Genting Alderney

Edd Hutchinson

Director of Tax

James Thomas-Horton

Head of Casino Marketing

Kerri Knowles

Head of Internal Audit

Peter Chiswell

Operations Director

Karen Hodson

Director of Operations - North

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