
Andre
Chapman
AML Officer
Digital Gaming Corporation USA
Andre Chapman is a seasoned Anti-Money Laundering Officer with extensive experience in both the financial services and gaming sectors. Currently serving as an AML Officer at DGC USA, a leader in the digital gaming and entertainment industry, Andre leverages a deep understanding of financial crime typologies, fraud detection, and risk management within high-risk, high-velocity environments. With a background that bridges traditional banking and gaming compliance, Andre brings a unique perspective on how financial institutions can adopt casino-style strategies to enhance their AML frameworks and stay ahead of evolving threats.