Your partner in protecting and growing your business

Cassie Palaniandy CG (Affiliated)

Compliance Consultant

Cassie has over 5 years of experience in compliance. In her previous employment, she successfully set up a compliance department, which grew from one to five people and she was promoted to Director of Compliance 2017. In 2019, she was offered the opportunity to lead first line of defence and she accepted the position of Head of Operational Control. In her role as Head of Operational Control, she successfully implemented an Operational Control System.

In June 2019, Cassie was invited by the British Academy of Management to present a paper which she wrote on ‘How Gaming companies can benefit from the approaches to Corporate Governance’ at the Southampton University. In January 2020, her paper on the Importance of Good Governance and it relates to compliance was published in the INCOMPLIANCE magazine.

Contact Cassie or any member of the team with your query