Megan
Scharf
Co-Membership Director,
Tipico
Megan began her BSA career in 2018 at the international money transmitter WorldRemit where she held various positions within the BSA department. As the department was small, she was able to gain experience in all aspects of BSA/AML and OFAC. In 2019 Megan obtained her CAMS certification.
Currently, Megan is the Director of Operational Risk at Tipico, an online gaming platform, serving as the BSA Officer in addition to overseeing Responsible Gaming and Enterprise Risk Management. Megan received a Bachelor of Science degree in Hotel Administration at UNLV as well as a Graduate Certificate in Financial Crimes from Utica College.