As Regulatory Compliance Manager & MLRO at Amber Gaming, Ana helps clients ensure their businesses are compliant with regulatory requirements and that robust AML, CFT, and proliferation policies are in place to safeguard operations.
Ana has been part of the industry since 2007, gaining extensive experience in both B2C and B2B environments. She has held diverse roles, including Training Manager, Compliance Executive, Fraud Prevention Specialist, and Data Protection Officer, working with leading players such as PokerStars, Games Global, and Pragmatic Play. Additionally, Ana brings her expertise in financial crime and AML investigations within the payment and banking sectors.
She is in the final year of her law degree, with a special interest in Human Rights, International, and Space Law. Her passion for these subjects aligns closely with ESG principles, providing her with a broader perspective on the governance, compliance, and environmental aspects of her work.