Anna D Location
- Gibraltar
Anna D Work
- 2023 -now Head of Fraud and Risk @
- 2022 -now Head of AML @
- 2022 -2022 MLRO @
- 2021 -2022 Player Protection Manager @
- 2021 -2022 DMLRO @
- 2019 -2021 Senior AML Analyst @
- 2018 -2019 Customer Due Diligence Supervisor @
- 2016 -2017 Customer Due Diligence Team Leader @
- 2014 -2016 Customer Due Diligence Specialist @
- 2014 -2014 European Customer Account Advisor @
- 2014 -2014 Customer Service Account Advisor @
- 2013 -2013 Freelance Interpreter @
- 2012 -2013 Office Assistant @ UPKR
- 2012 -2012 Intern @
Anna D Education
- International Compliance Association
ICA Professional Postgraduate Diploma in Financial Crime Compliance
2024-2025 - International Compliance Association
ICA International Diploma in Anti Money Laundering
2019-2020 - Vistula University Graduate School
Postgraduate Masters (Certified Translation and Interpretation (German-Polish))
2012-2013 - University of Warsaw
Master of German Studies (Faculty of Modern Languages)
2004-2010
Anna D Summary
- Anna D, based in Gibraltar, is currently a Head of Fraud and Risk at DAZN Bet. Anna D brings experience from previous roles at DAZN Bet and Lottomart. Anna D holds a 2024 - 2025 ICA Professional Postgraduate Diploma in Financial Crime Compliance @ International Compliance Association. Anna D has 1 emails on RocketReach.
View Anna's Email (It's Free)
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Anna D?
Find contact details for 700 million professionals.
Others Named Anna D
Anna D
Sr. Sourcer
San Jose, CA, US
Anna D
Director of Business Development
New York, NY, US
Anna Demidova
First Vice President, Enterprise Risk
Los Angeles, CA, US
Anna D
Vice President, Treasury
Los Angeles, CA, US
Anna D.
VP, SBA Market Specialist II
South Elgin, IL, US
Top DAZN Bet Employees
Elicia Martinez Sanchez
Country Manager- Spain
Community of Madrid, Spain
Amanda Richardson
Head of HR
Gibraltar
John Phipps
Chief Financial Officer
London, GB
Lauren Hilton
Compliance Director
Gibraltar
Chris Phillips
Head of Legal
Gibraltar
Alejandro Yagüe
Head of Marketing
Madrid, ES
Alejandro Díaz Contreras
Sportbook Manager
Madrid, ES
Katie Gardner
Chief People Officer
United Kingdom
Anna D
Head of Fraud and Risk
Gibraltar
Alessandro Bacci
Marketing Director
Milan, IT
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co