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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