Idoia C.

Idoia C. is a skilled professional with significant experience in anti-money laundering and compliance roles. Currently serving as a Senior AFC/CDD Analyst and Senior AFC Reporting Analyst at Entain since January 2023, Idoia C. has expertise in submitting Suspicious Activity Reports and reviewing Source of Funds/Wealth Profiles. Prior positions include AML & CDD Analyst at LiveScore Group, along with various compliance roles at Transact Payments Ltd and Football Index, where responsibilities involved enhanced due diligence and regulatory compliance. Idoia C. has also held customer service positions at William Hill, bet365, bwin, and in the retail and restaurant sectors, showcasing strong interpersonal and management skills. Education includes a GCSE from IES Menendez Tolosa.