The Compliance and Risk Management team at Superbet is responsible for ensuring that the company adheres to all regulatory requirements and industry standards in its operations across multiple countries. This team works to identify, assess, and mitigate risks related to cybersecurity, anti-fraud measures, and payment processing, while also overseeing compliance with anti-money laundering (AML) laws and regulations. Their efforts help protect both the company and its clients from potential financial and reputational threats.
Amalia Radan
Senior Antifraud, Payments And...
Anna Kurowska
Antifraud, Payments & Risk Ana...
Diana Gorgan
Kyc, Payment And Risk Analyst
Doris Kramarić
Antifraud Payments Risk Analys...
Fcca Alexandru Zamfi...
Senior IT Auditor
Iulia Ghiță
Anti Fraud Payments And Risk A...
Ivan Vlasic
Risk Analyst
Kristina Vranjić
Head Of Compliance New Markets
Livia Elena Latu
Senior Antifraud, Payments And...
Toni Gojić
Client Risk Analyst