Rosario Roccasalva
Operational Risk Analyst at Sumup
Based in Berlin, Germany
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Seniority
Staff
Department
Operations
Location
Berlin
Industry
Financial Services
Company size
3.8K
Contact information
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r•••••••@sumup.com
Phone
5 credits+49 ••• •••• ••••
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Background
About Rosario Roccasalva
As a Customer Due Diligence Supervisor at bet365, I lead a team of specialists who monitor and verify the transactions and activities of our customers, ensuring compliance with the relevant regulations and policies. Through my experience in the #Consulting and #iGaming sector, I developed strong analytical and communication skills that enable me to identify and communicate with customers, upper Management as well as to coordinate with internal and external stakeholders. I am passionate about Regulatory Compliance and more specifically about developments in the AML/CFT legislation. I strongly believe in the benefits of such legislation on the society and the broader economy and I am committed to continuous learning and improvement to remain up to date with the industry requirements.
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