David Del Bianco

David Del Bianco

Live Dealer Online Casino

Followers of David Del Bianco2000 followers
location of David Del BiancoSliema, Malta

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  • Timeline

  • About me

    Compliance Manager

  • Education

    • Università degli Studi di Macerata

      2002 - 2007
      Bachelor Degree Sociology and Criminology

      Activities and Societies: The Bachelor Degree in Criminology at the Faculty of Political Science of the University of Macerata in Italy has been built on multidisciplinary approach scale through the study of Law, Criminology, History, Statistic, Psychology, Political Science focusing on the study of the Italian and International government and politics, comparative government and politics, international relations, political theory, public law and public administration. The Bachelor Degree experience has lead to the final thesis with the Title: "Crime and security. The perception of the public safety in Italy - The case study of the Region Marche"

    • West Virginia University

      -
      Online Course Forensic Accounting and Fraud Examination
    • Università Cattolica del Sacro Cuore

      2008 - 2011
      Master Degree Criminology

      Activities and Societies: Master Degree in Criminology - Crime and Tech - at the Catholic University of the Sacred Heart of Milano, one of the most well known and prestigious university in Italy in collaboration with Transcrime – Research Centre on Transnational Crime. The Master Degree has been built to develop professionals of the public sector and for the private sector (e.g. security and compliance, bank and company expert in anti-money-laundering). Areas of expertise, study and research developed during the Master degree:Understanding of the main security issues in public and private institutionsKnowledge of the main practical and theoretical criminological tools Knowledge of the prevention and reduction strategies of a criminal eventAnalysis of criminal phenomena (organised crime, economic crime, money laundering, illegal markets, urban crime)Understanding of the evaluation of crime prevention… Show more Areas of expertise, study and research developed during the Master degree:Understanding of the main security issues in public and private institutionsKnowledge of the main practical and theoretical criminological tools Knowledge of the prevention and reduction strategies of a criminal eventAnalysis of criminal phenomena (organised crime, economic crime, money laundering, illegal markets, urban crime)Understanding of the evaluation of crime prevention policies through case studies and conferencesAnalysis and identification of criminal opportunities in legislation (crime proofing analysis)Development of risk assessment models and crime prevention strategies for public and private stakeholders.The Master degree has been built on multidisciplinary approach scale through the study of Law, Criminology, Applied Criminology, Statistic, Psychology, Forensic Medicine. Show less

    • Università Bocconi

      2016 - 2016
      International Leadership and Organizational Behavior

      Activities and Societies: The course focused on developing leadership skills and understanding organisational strategy within intercultural contexts. "Learning about organizational behavior provides a great opportunity to develop your leadership skills and to reflect on your own behavioral tendencies. How do you usually make important decisions? What motivates you and how do you try motivating others? How successfully do you leverage and integrate diverse skills and views in a team? Do you prefer professional relationships with a close-knit group of trusted colleagues, or with a far-flung network of acquaintances from all walks of life?" -… Show more "Learning about organizational behavior provides a great opportunity to develop your leadership skills and to reflect on your own behavioral tendencies. How do you usually make important decisions? What motivates you and how do you try motivating others? How successfully do you leverage and integrate diverse skills and views in a team? Do you prefer professional relationships with a close-knit group of trusted colleagues, or with a far-flung network of acquaintances from all walks of life?" - Source: coursera.org Show less

  • Experience

    • NetEnt

      Mar 2014 - Jul 2014
      Live Dealer Online Casino
    • Betfair

      Jan 2015 - Jul 2015
      Italian Language Customer Account Advisor
    • Bet365

      Jul 2015 - Sept 2019

      Investigate counterparties for any adverse information though the use of social media, open sources and services such as Transunion (Callcredit) or Worldpay.Conduct PEP and Sanction checks on new and existing counterparties, as part of the due diligence process (using sources such as Oracle Watchlist or Dow Jones Risk Centre KYBP).Make judgements using a risk-based approach.Ensure that DD information regarding existing relationships is up to date and accurate in line with Link policy and Money Laundering Regulations.Preparation of FDD, AML and DN reports, SARs.Experience of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF).Experience in Responsible Gambling calls in order to assist the bet365 Responsible Gambling department with direct contacts with customer in order to perform tailored and specific RG questionnaire. Assessment of the direct contact. Due to my experience within the CS department I had the chance to train my colleague on RG tasks. Show less

      • Customer Due Diligence Specialist

        Jul 2018 - Sept 2019
      • Italian Language Customer Account Advisor

        Jul 2015 - Jul 2018
    • BetVictor

      Sept 2019 - Dec 2019
      Fraud & Security Analyst

      Monitoring and actively preventing fraud and abuse on the BetVictor site. Protecting the business, minimising financial, social and legal risks. Knowledge of payment policies and procedures to meet the promised time frames. Reviewing, approving and processing all player withdrawals, ensuring all relevant wagering requirements have been met, performing KYC checks in line with company policy and regulatory requirements.Monitoring customer accounts to detect fraudulent patterns.Investigation and acting on suspicious transactions to protect the business from financial loss.Knowledge of Chargeback processes to keep any chargebacks to an acceptable limit.Reviewing and processing all withdrawal requests.Contributing and ensuring compliance of Team KPIs by resolving customer queries within SLA guidelines.Respond to clients and colleagues throughout the shift to ensure customers receive first time resolution. Show less

    • Gamesys

      Dec 2019 - Dec 2020

      Money Laundering Reporting Officer (MLRO) for Gamesys Spain GroupRepresentative in front of SEPBLAC for the companies Gamesys Spain S.A. and Games Spain Operations S.A.Anti Money Laundering Manager

      • Money Laundering Reporting Officer and AML Manager at Gamesys Spain Group

        Jan 2020 - Dec 2020
      • EDD Team Leader Gamesys Spain

        Dec 2019 - Jan 2020
    • Tombola

      Dec 2020 - May 2022
      • International Money Laundering Reporting Officer

        Oct 2021 - May 2022
      • International Compliance Executive

        Dec 2020 - May 2022
    • Soft2Bet

      Apr 2022 - Dec 2022
      Compliance Manager
    • Playtech

      Jan 2023 - now
      Compliance Manager
  • Licenses & Certifications

    • General Data Protection Regulation

      E3 Compliance Training
      Sept 2019
    • GamblingCompliance: Health and Safety 2019/20

      The CPD Certification Service
      Sept 2019
    • GamblingCompliance: Information Security 2019/20

      The CPD Certification Service
      Sept 2019
    • International Compliance Association Affiliate Member

      International Compliance Association
      Jun 2019
    • International Cyber Conflicts by The State University of New York

      Coursera
      Jan 2018
      View certificate certificate
    • GamblingCompliance: Player Protection and Corporate Social Responsibility 2019/20

      The CPD Certification Service
      Sept 2019
    • Forensic Accounting and Fraud Examination

      Coursera
      Dec 2017
      View certificate certificate
    • Introduction to International Criminal Law

      Coursera
      Dec 2017
      View certificate certificate
    • International Leadership and Organizational Behaviour

      Coursera
      Feb 2016
      View certificate certificate
    • Introduction to Cybersecurity for Business by the University of Colorado

      Coursera
      Jan 2018
      View certificate certificate
  • Volunteer Experience

    • Project Intern

      Issued by University of Cape Town on Jun 2010
      University of Cape TownAssociated with David Del Bianco