Tiziana De Meo is an experienced professional specializing in anti-money laundering, currently serving as an Anti-money Laundering Specialist at Lottomatica since November 2017. Tiziana’s role involves monitoring compliance with anti-money laundering regulations, analyzing reports to identify risk factors, and ensuring adequate client verification. Previous positions include Help Desk Support Specialist at Intralot Italia, where responsibilities included fraud mitigation, performance analysis, and team training, as well as roles in retail management and administrative assistance in various companies. Tiziana holds a degree in Institutional and Business Communication, Economics, and Marketing from Sapienza Università di Roma, alongside several certifications in human resources management and marketing-related fields.
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