Daniela Balague N.

AML Analyst at LiveScore

Daniela Balague N. is an experienced professional in the fields of customer due diligence and anti-money laundering, currently serving as an AML Analyst at LiveScore since September 2019. Prior to this role, Daniela held positions at bet365, including Customer Due Diligence Specialist and European Customer Account Advisor, where responsibilities included conducting in-depth research on customer information and handling customer inquiries. Additional experience includes serving as a Senior Level II Advisor at Accenture, a Transaction Specialist at arvato UK & Ireland, and various roles in customer service and finance. Daniela holds a Master’s degree in Business Administration from Universidad Central de Venezuela and a Bachelor’s degree in Customs and International Trade from Escuela Nacional de Administración y Hacienda Pública IUT.

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LiveScore

An early pioneer in the online sports media space, LiveScore™️ was founded in 1998 and is a global sports media business, real-time sports updates provider and live streaming service. Following its acquisition in 2017, the LiveScore business was subsequently demerged into the Anzo Group in 2019. Today, LiveScore continues to deliver the top quality content that its users have come to expect, with its up-to-the minute sports updates. LiveScore boasts active users across 200 territories making it quite simply one of the world’s best-known brands in the market.


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201-500

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