Matteo Eftimiadi

Matteo Eftimiadi is currently the Head of AML at Entain, having previously served as the Head of Compliance & AML at ConTe.it Prestiti under the Admiral Group. They earned a Master's degree in Business/Managerial Economics from Roma Tre University and hold several certifications, including Certified Internal Auditor and Certified Fraud Examiner. Matteo developed significant skills in anti-corruption, risk management, and compliance while managing various national and international clients at EY, where they also held the positions of Manager in Assurance Services and Advisory Services. Their expertise encompasses ISO 37001, AML compliance, internal audits, and the implementation of models aligned with Italian and US laws.