Anna D Email
Head of Fraud and Risk @ DAZN Bet
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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.
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