Iveta Leo Email
Compliance Executive @ BetConnect
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Iveta Leo Location
- London, GB
Iveta Leo Work
- Compliance Executive @ (November 2022 - Present)
- Compliance Operations @ (September 2021 - November 2022)
- Responsible Gambling Analyst @ (March 2021 - September 2021)
- Trainee Team Leader Retail @ (December 2020 - March 2021)
- Administrative Assistant @ Make-Infrastructure Ltd. (July 2019 - September 2020)
- Support and Verification at OrbitRemit @ (November 2018 - June 2019)
- Responsible Gambling Expert @ (June 2009 - July 2018)
Iveta Leo Skills
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering
- Astute
- Attention to Detail
- Bank Withdrawals
- Business Relationship Management
- CTF
- Communication
- Compliance Operations
- Constructive Feedback
- Counter-Terrorist Financing
- Critical Thinking
- Customer Analysis
- Customer Due Diligence (CDD)
- Customer Experience
- Customer Identification Program (CIP)
- Customer Satisfaction
- Customer Service
- Cyber-security
- Due Diligence
- Easily Adaptable
- English
- Evidence
- Financing
- Gaming Industry
- Gaming Regulations Compliance
- Interpersonal Skills
- JIRA
- KYC Verification
- Microsoft Excel
- Microsoft Office
- Money Transfers
- Online Gambling
- Online Gaming
- Online Support
- Oral Communication
- Personal Training
- Problem Solving
- Regulatory Audits
- Regulatory Standards
- Risk Assessment
- Slack
- Sports
- Start-ups
- Team Motivation
- Thinking Skills
- Verification and Validation (V&V)
- Wealth Management Services
- Written Communication
- Zendesk
- iGaming
Iveta Leo Summary
- Iveta Leo, based in London, GB, is currently a Compliance Executive at BetConnect. Iveta Leo brings experience from previous roles at Smarkets, The Lotter , Paddy Power Betfair and Make-Infrastructure Ltd.. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Astute, Attention to Detail and more. Iveta Leo has 1 emails on RocketReach.
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