David Del Bianco Email and Phone Number
Money Laundering Reporting Officer and Anti Money Laundering (AML) ManagerICA certification completed with merit.Solid experience of AML/CTF, financial crime detection and of wide range of financial institutions, FATFA, MiFID, regulatory bodies and law enforcement agencies. Experienced Risk Analyst and Customer Due Diligence Specialist with a demonstrated history of working within risk, cyber crime and fraud, regulation and compliance roles.Online Casino Manager Certification completed.Senior experience in Online Gaming and First Class experience in Responsible Gaming and Customer Service with a demonstrated history of working as Senior Advisor and Trainer for the main online actors in the gambling market. Intelligence Analyst - Specialisation: Intelligence Reports WritingAlso the strong academic background in criminology along with my professional profile, the skills and the knowledge acquired during the years, are dedicated to the detection and prevention of money laundering, to promote the development and implementation of sound anti-money laundering policies and procedures order to to propel my career within the AML and CTF field.
Playtech
View- Website:
- playtech.com
- Employees:
- 1925
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Compliance ManagerPlaytech Jan 2023 - PresentMalta
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Compliance ManagerSoft2Bet Apr 2022 - Dec 2022Malta -
International Money Laundering Reporting OfficerTombola Oct 2021 - May 2022Gibraltar -
International Compliance ExecutiveTombola Dec 2020 - May 2022Gibraltar
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Money Laundering Reporting Officer And Aml Manager At Gamesys Spain GroupGamesys Jan 2020 - Dec 2020EspañaMoney Laundering Reporting Officer (MLRO) for Gamesys Spain GroupRepresentative in front of SEPBLAC for the companies Gamesys Spain S.A. and Games Spain Operations S.A.Anti Money Laundering Manager -
Edd Team Leader Gamesys SpainGamesys Dec 2019 - Jan 2020Gibraltar
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Fraud & Security AnalystBetvictor Sep 2019 - Dec 2019GibraltarMonitoring and actively preventing fraud and abuse on the BetVictor site. Protecting the business, minimising financial, social and legal risks. Knowledge of payment policies and procedures to meet the promised time frames. Reviewing, approving and processing all player withdrawals, ensuring all relevant wagering requirements have been met, performing KYC checks in line with company policy and regulatory requirements.Monitoring customer accounts to detect fraudulent patterns.Investigation and acting on suspicious transactions to protect the business from financial loss.Knowledge of Chargeback processes to keep any chargebacks to an acceptable limit.Reviewing and processing all withdrawal requests.Contributing and ensuring compliance of Team KPIs by resolving customer queries within SLA guidelines.Respond to clients and colleagues throughout the shift to ensure customers receive first time resolution. -
Customer Due Diligence SpecialistBet365 Jul 2018 - Sep 2019GibraltarInvestigate counterparties for any adverse information though the use of social media, open sources and services such as Transunion (Callcredit) or Worldpay.Conduct PEP and Sanction checks on new and existing counterparties, as part of the due diligence process (using sources such as Oracle Watchlist or Dow Jones Risk Centre KYBP).Make judgements using a risk-based approach.Ensure that DD information regarding existing relationships is up to date and accurate in line with Link policy and Money Laundering Regulations.Preparation of FDD, AML and DN reports, SARs.Experience of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF).Experience in Responsible Gambling calls in order to assist the bet365 Responsible Gambling department with direct contacts with customer in order to perform tailored and specific RG questionnaire. Assessment of the direct contact. Due to my experience within the CS department I had the chance to train my colleague on RG tasks. -
Italian Language Customer Account AdvisorBet365 Jul 2015 - Jul 2018
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Italian Language Customer Account AdvisorBetfair Jan 2015 - Jul 2015Malta -
Live Dealer Online CasinoNetent Mar 2014 - Jul 2014Malta
David Del Bianco Skills
David Del Bianco Education Details
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Criminology -
International Leadership And Organizational Behavior -
Sociology And Criminology -
Forensic Accounting And Fraud Examination
Frequently Asked Questions about David Del Bianco
What company does David Del Bianco work for?
David Del Bianco works for Playtech
What is David Del Bianco's role at the current company?
David Del Bianco's current role is Compliance Manager.
What schools did David Del Bianco attend?
David Del Bianco attended Università Cattolica Del Sacro Cuore, Università Bocconi, Università Degli Studi Di Macerata, West Virginia University.
What skills is David Del Bianco known for?
David Del Bianco has skills like Customer Due Diligence, Regulatory Compliance, Spanish, Data Entry, Project Management, Microsoft Outlook, Microsoft Word, Responsible Gambling, Management, Anti Money Laundering, Online Marketing, Content Strategy.
Who are David Del Bianco's colleagues?
David Del Bianco's colleagues are Chad Costelloe, Konstantin Hasselbach, Cristian Dragut, Roman Spivak, Anita Andreson, Tom Mccormack, Stefan Andrei Buda.
Not the David Del Bianco you were looking for?
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1gmail.com -
david del bianco
Richmond Hill, On1condorproperties.ca -
2hotmail.com, ccad.edu
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