Daniela Balague N.

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.