DT

DanAn T.

International Compliance Director & UK MLRO

DanAn T. currently serves as the International Compliance Director and UK MLRO at MoonPay since January 2025. Previous roles include Head of Risk Management and MLRO at Gate.io, a Scuba Diving Instructor at PADI, and CRM Manager at GVC Group. DanAn's experience in the gambling sector includes positions such as Overnight Sports Trader at Ladbrokes Coral and Assistant Manager at Gala Coral Group. Additionally, DanAn contributed to AML/CFT supervision teams at the Gibraltar Financial Services Commission and worked as a Senior Consultant at XReg Consulting. Educational qualifications include a Bachelor of Science in Sports Coaching from The University of Wolverhampton and a BTEC National Diploma in Sports from Shipley College.

Location

United Kingdom

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