Risk and Compliance Team
About
The Risk and Compliance Team at DAZN Bet is responsible for ensuring the integrity and safety of the betting platform. This includes monitoring for fraudulent activity, enforcing anti-money laundering (AML) policies, ensuring regulatory compliance across different jurisdictions, and promoting responsible gambling practices to create a secure and trustworthy environment for users.
Team members
Allan Balloqui
Responsible Gambling Officer
Annabella del Grosso
AML Team Leader
Cristina Gongora Gon...
Safer Gambling Manager
Cristóbal Rodríguez ...
Safer Gambling Officer
David Silbermann
Fraud & Risk Analyst Team Lead...
Dawn Smith
Safer Gambling Officer
Florian Hohenleitner
Regulatory Compliance Manager ...
Jonathan Pérez Cuest...
Fraud And Risk Analyst
João Oliveira
Fraud & Risk Manager
Mari Carmen Téllez J...
Anti Money Laundering Officer
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