Luca Danzi has extensive experience in anti-money laundering and compliance, currently serving as MLRO and Team Manager at WorldRemit since June 2017, following roles as Team Manager and Deputy MLRO, and Senior AML Analyst. Prior to this, Luca worked at Betfair from February 2007 to May 2017, progressing from Payments Administrator and KYC and Helpdesk Specialist to Senior AML Analyst. Educational qualifications include a Diploma in Anti Money Laundering from the International Compliance Association (2012-2013) and a Master’s Degree in Philosophy from Università di Pavia, as well as A-levels equivalent from Pietro Verri School in Lodi, Italy.
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