Ligia Sales

AML Officer at Mr Green

Ligia Sales is an experienced AML professional currently serving as an AML Officer at William Hill International since March 2022. Prior to this role, Ligia held the position of AML Compliance Officer at IBA Entertainment Ltd for a brief period in early 2022. Ligia's previous experience includes a variety of roles at Red Acre Ltd from January 2020 to December 2021, including Payments Investigation, Team Captain, KYC Analyst, and Customer Support Representative. Additionally, Ligia spent five years as a Crew Member at Silversea Cruises. Ligia holds a Bachelor's degree from UNINASSAU.

Links

Previous companies

Silversea Cruises logo

Org chart

Sign up to view 0 direct reports

Get started


Teams

This person is not in any teams