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Daniela Maino is listed as Regulatory Expert presso Lottomatica | AMLACERT®| Compliance | Antiriciclaggio at Lottomatica, a company with 969 employees, based in Rome, Latium, Italy. AeroLeads shows a matched LinkedIn profile for Daniela Maino.
Daniela Maino previously worked as Regulatory Compliance Expert at Lottomatica and Stage at Isiamed. Daniela Maino holds Master Anti-Money Laundering/Cft Diploma - 29^Ed. - Milano (20/06/22) from European School Of Banking Management.
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Laurea in Relazioni Internazionali e Master in Antiriciclaggio presso l’European School of Banking Management con Certificazione AMLACERT®.Da 12 anni lavoro nel settore del gaming, occupandomi di compliance e antiriciclaggio.Mi considero una persona responsabile, in grado di organizzare autonomamente il lavoro, rispettando le scadenze e gli obiettivi prefissati.
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Roma, Italia
Monitoraggio e approfondimento dell’evoluzione della normativa di settore, anche in materia di antiriciclaggio, nonché supporto nell’analisi degli impatti sul business aziendale;Supporto alle strutture aziendali nella corretta interpretazione e gestione degli adempimenti concessori, seguendo l’evoluzione della normativa e degli scenari di settore;Supporto.
Roma, Italia
Collaborazione nelle attività amministrative e di segreteria.Monitoraggio e archiviazione di tutta la corrispondenza.Gestione dell’agenda del Segretario Generale. Raccolta, analisi e archiviazione della documentazione di varia natura inerente i temi trattati dall’Ufficio. Supporto al team nell’organizzazione di seminari e convegni.
Other employees you can reach at lottomaticagroup.com. View company contacts for 969 employees →
Fabio Rubertelli
Colleague at Lottomatica
Rome, Latium, Italy, Italy
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SB
Stefano Bianchi
Colleague at Lottomatica
Rome, Latium, Italy, Italy
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GL
Giampiero Lai
Colleague at Lottomatica
Bologna, Emilia-Romagna, Italy, Italy
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CE
Cosimo Ermocida
Colleague at Lottomatica
Rome, Latium, Italy, Italy
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MS
Milos Savic
Colleague at Lottomatica
Serbia, Serbia
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SP
Simone Pisani
Colleague at Lottomatica
Rome, Latium, Italy, Italy
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SL
Simone Locatelli
Colleague at Lottomatica
Rome, Latium, Italy, Italy
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ML
Maria Luisa Lagioia
Colleague at Lottomatica
Rome, Latium, Italy, Italy
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DC
Domenico Cicolecchia
Colleague at Lottomatica
Naples, Campania, Italy, Italy
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DF
Daniele Farina
Colleague at Lottomatica
Rome, Latium, Italy, Italy
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Laurea Magistrale in Relazioni Internazionali. Percorso: Studi sulla pace, la democratizzazione e la trasformazione dei conflitti.
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Daniela Maino works for Lottomatica.
Daniela Maino is listed as Regulatory Expert presso Lottomatica | AMLACERT®| Compliance | Antiriciclaggio at Lottomatica.
Daniela Maino is based in Rome, Latium, Italy while working with Lottomatica.
Daniela Maino has worked for Lottomatica and Isiamed.
Daniela Maino's colleagues at Lottomatica include Fabio Rubertelli, Stefano Bianchi, Giampiero Lai, Cosimo Ermocida, and Milos Savic.
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Daniela Maino holds Master Anti-Money Laundering/Cft Diploma - 29^Ed. - Milano (20/06/22) from European School Of Banking Management.
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