Raquel
Shingleton, CAMS
Raquel is a Certified Anti-Money Laundering Specialist (CAMS) with over 18 years of compliance experience in the gaming and money service business sectors. Raquel’s focus has been on regulatory compliance, money transmitter licensure, and anti-money laundering. Raquel currently leads the compliance initiatives at STX, a gaming company who is transforming the regulated sports betting industry in Ontario, Canada with more jurisdictions to follow. As the Compliance Manager, Raquel oversees STX’s compliance program, ensuring effective implementation of its policies and procedures, and adherence to applicable rules and regulations. Raquel is also responsible for working with the executive team to stay abreast of trends in the legal/regulatory environment to assess the impact on the organization. Raquel holds a Bachelor of Science degree in Business Administration from the University of Phoenix.
Email Address: rmshingleton@gmail.com