Speciality areas include: AML, Customer Risk, Financial Crime Compliance, Fraud, Risk Management, Operational Advice and Governance.

Anna is a financial crime and AML specialist with well over a decade of experience in the online gambling industry. Her expertise covers AML, financial crime compliance, fraud, customer risk, risk management, governance and operational advice.  

Having held senior management positions, including MLRO and senior leadership roles, across regulated gaming markets, Anna brings extensive leadership and operational experience. She has built, led and developed teams of varying sizes, strengthened quality assurance and improved processes to support effective, scalable operations. Her work has included complex customer reviews, risk-based decision-making and the development of practical compliance controls, drawing on her experience to help businesses translate regulatory requirements into practical, proportionate and effective solutions.  

Anna holds the ICA Professional Postgraduate Diploma in Financial Crime Compliance and the ICA International Diploma in Anti-Money Laundering.