Tanja B.

AML Compliance Specialist at LeoVegas

Tanja B. is an experienced AML Compliance Specialist at LeoVegas Group since November 2021, previously holding roles as an AML quality & process adherence specialist. Prior experience includes positions at Mr Green - Part of William Hill from June 2018 to August 2021, where Tanja B. served as a Customer Due Diligence officer, Fraud Analyst, Payment Analyst, and Italian CS specialist. Tanja B. also worked as a UK Customer service agent at Paddy Power Betfair from January 2018 to June 2018 and managed Piccolo Padre Restaurant at Barracuda Ltd - WGC group from December 2014 to November 2017, overseeing service operations and staff management. Educational background includes attendance at the Università degli Studi di Parma from 2006 to 2008 and completion of secondary education at the sociology psychology and pedagogy oriented high school "MALASPINA" in 2006.

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