
David Del Bianco
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About me
Compliance Manager
Education

Università degli Studi di Macerata
2002 - 2007Bachelor Degree Sociology and CriminologyActivities 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 - 2011Master Degree CriminologyActivities 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 - 2016International Leadership and Organizational BehaviorActivities 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 2014Live Dealer Online Casino
Betfair
Jan 2015 - Jul 2015Italian Language Customer Account Advisor
Bet365
Jul 2015 - Sept 2019Investigate 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 2019Italian Language Customer Account Advisor
Jul 2015 - Jul 2018

BetVictor
Sept 2019 - Dec 2019Fraud & Security AnalystMonitoring 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 2020Money 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 2020EDD Team Leader Gamesys Spain
Dec 2019 - Jan 2020

Tombola
Dec 2020 - May 2022International Money Laundering Reporting Officer
Oct 2021 - May 2022International Compliance Executive
Dec 2020 - May 2022

Soft2Bet
Apr 2022 - Dec 2022Compliance Manager
Playtech
Jan 2023 - nowCompliance Manager
Licenses & Certifications

General Data Protection Regulation
E3 Compliance TrainingSept 2019
GamblingCompliance: Health and Safety 2019/20
The CPD Certification ServiceSept 2019
GamblingCompliance: Information Security 2019/20
The CPD Certification ServiceSept 2019
International Compliance Association Affiliate Member
International Compliance AssociationJun 2019- View certificate

International Cyber Conflicts by The State University of New York
CourseraJan 2018 
GamblingCompliance: Player Protection and Corporate Social Responsibility 2019/20
The CPD Certification ServiceSept 2019- View certificate

Forensic Accounting and Fraud Examination
CourseraDec 2017 - View certificate

Introduction to International Criminal Law
CourseraDec 2017 - View certificate

International Leadership and Organizational Behaviour
CourseraFeb 2016 - View certificate

Introduction to Cybersecurity for Business by the University of Colorado
CourseraJan 2018
Volunteer Experience
Project Intern
Issued by University of Cape Town on Jun 2010
Associated with David Del Bianco
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