Petra M.

Petra M. currently serves as a Compliance Monitoring Officer at Entain since April 2024, following a role as Compliance, Risk and Ethics Administrator at Turicum Bank. With extensive experience in risk mitigation and financial crime prevention, Petra has developed a strong compliance culture and provided administrative support across various sectors. Previous positions include senior Risk Specialist at Bitpanda, Fraud, Security and Payments Analyst at BetVictor, and multiple roles at Ladbrokes, focusing on fraud detection, customer due diligence, and digital compliance. Petra holds a post-graduate certification in Financial Forensics and Fraud Investigation from the Association of Certified Fraud Examiners and is pursuing further education with The Chartered Institute for Securities & Investment.