Evangelia Ntontou
Customer Due Diligence Team Leader (Regulatory) at Bet365
Based in Msida, Malta
7-day free trial · no credit card
Seniority
Manager
Department
Operations
Location
Msida
Industry
Gambling Facilities and Casinos
Company size
7.5K
Contact information
Reveal Evangelia's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
e•••••••@bet365.com
Phone
5 credits+356 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Evangelia Ntontou
Experienced specialist in AML, compliance, and customer due diligence (CDD). Proficient in implementing robust AML frameworks and conducting thorough CDD processes. Skilled in risk assessments, fraud detection, and ensuring adherence to regulatory requirements. Committed to staying updated on industry best practices and promoting a culture of integrity and compliance within organizations.
Decision-makers
Other people at Bet365
- JBStaff
Jack Bayliss
Marketing Analyst · Advertising & Marketing
- JHManager
Jacky Hui
Software Development Technical Lead · Information Technology
- ABStaff
Aidan Batigan
Software Developer · Information Technology
- ESStaff
Elena Sendze
European Customer Account Advisor · Customer/Client Service
- MTStaff
Michelle Turley
Service Asset & Configuration Engineer · Information Technology
Build a list of verified contacts at Bet365
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Evangelia
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime