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Head of AML
#management #anti-moneylaundering
#Europe
Arianna Rovetto. Since September 2020 Arianna is Group Head of AML at BANCOBPM Group.
Managing Director
#anti-moneylaundering #safergambling #investigation #
David is a specialist gambling consultant that is highly experienced and respected within the international gambling sector, including casinos, live studio casinos, poker and online gambling businesse
Vice President, Chief Compliance Officer
#informationmanagement #anti-moneylaundering
#NorthAmerica
Seasoned legal and compliance leader with a proven track record in the financial industry, including insurance and banking. Expert at managing risk, fostering a culture of compliance and ethical condu
VP - Africa Sales
#MoneyService #anti-moneyLaundering
CAMS certified attorney with over ten years experience in development and implementation of corporate compliance programs.
Head of Fraud Prevention (Global Merchant Acquiring)
#RegulatoryCompliance #FraudPrevention #Anti-MoneyLaundering
#Oceania
FinTech veteran (Square, Optal, Revolut) who is obsessed with innovation. I'm a highly skilled manager of people, products and projects.