Winnerisland

Editorial team

Linnea Hartmann

Compliance Editor · 13 years in iGaming

Biography

Linnea Hartmann leads compliance and regulatory content at Winner Island Casino. With 13 years of experience as an AML officer and compliance lead at two regulated European operators, Linnea has run KYC programmes serving more than 4 million customers and built risk-based monitoring systems audited by the Malta Gaming Authority and the UK Gambling Commission.

At Winner Island she is responsible for our published AML policy, privacy policy, terms and conditions and responsible-gaming materials, and she reviews every legal page on a fixed annual schedule.

Areas of expertise

  • AML & KYC
  • Licensing
  • Player safety
  • Data protection

Credentials

  • · 13 years in iGaming compliance
  • · Certified AML Specialist (CAMS)
  • · Former Compliance Lead, regulated European operator
  • · LLM Financial Regulation, Stockholm University

Pages authored at Winner Island