Daniela Sotillo Email
AML and Risk Manager and Deputy MLRO at WhiteLabelCasinos @ White Label Casinos
Daniela Sotillo's Location
Venezuela
Daniela Sotillo's Work
- AML and Risk Manager and Deputy MLRO at WhiteLabelCasinos @ White Label Casinos
- AML and Risk Manager and Deputy MLRO @ iGaming Group
- AML and Risk Team leader @ iGaming Group
- KYC Team Leader @ iGaming Platform
Daniela Sotillo's Education
- Universidad de Margarita - Unimar
Licentiate degree (Modern languages)
2009 - 2013
Daniela Sotillo's Summary
Daniela Sotillo, based in Venezuela, is currently a AML and Risk Manager and Deputy MLRO at WhiteLabelCasinos at White Label Casinos, bringing experience from previous roles at iGaming Group and igaminggroup.com. Daniela Sotillo holds a 2009 - 2013 Licentiate degree in Modern languages @ Universidad de Margarita - Unimar.
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