Annabella del Grosso

Annabella Del Grosso is an experienced professional in anti-money laundering (AML) and compliance, currently serving as an AML Manager at TransactPay since May 2024. Previous roles include AML Team Leader at DAZN Bet, AML Compliance Officer at Casumo, and various AML officer positions across multiple organizations. Annabella possesses a comprehensive skill set encompassing risk management, due diligence, regulatory compliance, and operational procedures writing, with experience in jurisdictions such as UKGC, MGA, and others. Annabella's educational background includes a Master of Laws (LLM) from Loyola Law School and an Honors Degree in Law from Università degli Studi di Napoli Federico II.