Daniela Pesci is a highly experienced professional with a focus on compliance and anti-money laundering across various industries. Currently serving as a Senior Advisor at AlphaSights since January 2024, Daniela utilizes expertise in identifying sustainable compliance opportunities and guiding clients through regulatory processes. Previous roles include Chief Compliance Officer and Group MLRO at TLF Entertainment, Executive Director at TPF Bank, and positions at IGT Italia, Barclays, PayPal, UniCredit, and PwC Italy, showcasing a robust background in compliance and risk management. Additionally, Daniela has contributed as an author and lecturer, imparting knowledge on anti-money laundering and compliance to various institutions. Education includes a Master's Degree in Law from the University of Leicester and multiple licenses related to law and gambling regulation.
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