RD

Romina D.

Anti Financial Crime Manager - Monitoring & Assurance

Romina D. is an Anti Financial Crime Manager specializing in Monitoring & Assurance at Entain, where they bring extensive expertise in compliance and risk management. Previously, Romina held various roles including Anti Money Laundering Verifications Manager at Betway Group and Sports and Stadia Account Manager at The Hospitality Company. They achieved Distinction in the ICA International Certificate in Governance, Risk and Compliance and earned a degree in Business Management and Marketing from the University of Winchester. Additionally, Romina showcased their creative talents as a photographer for t Magazine during the Sports Personality of the Year 2016 event.

Location

United Kingdom

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