David Del Bianco
Strategic compliance leader with expertise in AML, CTF, and multi-jurisdictional regulation.
Valletta, MT
Full time
On-site/Hybrid/Remote
Highly experienced compliance professional with a proven track record in regulatory compliance, risk management, anti-money laundering (AML), and counter-terrorism...
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My Career Journey
1/7
Playtech P.L.C.
Compliance Manager
Jan 2023 - Present | 3y 4m
Malta, MT
Monitored and evaluated changes in the regulatory environment, ensuring compliance with local and international laws. Developed and implemented compliance policies and procedures. Provided strategic advice...
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Soft2Bet Group
Compliance Manager
Apr 2022 - Jan 2023 | 9m
Malta, MT
Oversaw compliance obligations across regulated markets. Managed license applications and compliance reporting. Conducted regulatory audits and implemented internal training programs. Supported MLRO with...
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Tombola international plc
International MLRO & Senior Compliance Executive
Dec 2020 - Apr 2022 | 1y 4m
Gibraltar, GI
Nominated officer for AML/CTF reporting to SEPBLAC (Spain), FIU (Netherlands), and UIF (Italy). Trained and led a team of AML analysts. Supported the Danish and Swedish licenses, maintaining smooth regulator...
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Gamesys Spain Plc
MLRO & AML Team Manager
Dec 2019 - Dec 2020 | 1y
Ceuta, ES
Managed and trained the AML team, ensuring compliance with Spanish AML regulations. Submitted SARs and conducted retrospective customer risk assessments. Collaborated with product and compliance teams...
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Bet365 Limited Group
Customer Due Diligence Specialist
Jul 2018 - Sep 2019 | 1y 2m
Gibraltar, GI
Conducted CDD and EDD investigations, ensuring regulatory compliance. Provided insights on fraud detection, identity verification, and responsible gambling tasks.
Bet365 Limited Group
Italian Language Customer Account Advisor
Jul 2015 - Jul 2018 | 3y
England, GB
Delivered high-quality customer support across multiple communication channels. Assisted in fraud prevention and responsible gambling initiatives.
Betfair Group
Italian Helpdesk Operator
Jan 2015 - Jul 2015 | 6m
Malta, MT
Resolved customer issues and contributed to enhancing the overall customer experience.
Education
Cattolica University
Criminology and Security
Ongoing
Macerata University
Political Science (Criminology Program)
Ongoing
Certifications & Qualifications
TOEFL Certified
2026
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
International Compliance Association2026
Online Casino Management
The International Gaming Academy2026
Intelligence Analyst Course – Specialization in Intelligence Reports Writing
LISA Institute2026
GamblingCompliance certifications: AML/CTF, Player Protection, Corporate Social Responsibility, Information Security, and Health & Safety
GamblingCompliance2026
General Data Protection Regulation (GDPR)
2026
Forensic Accounting and Fraud Examination
2026
Introduction to International Criminal Law
2026
ICA Affiliate Member Advanced Certificate on Regulatory Compliance
International Compliance Association2021
Language(s) I speak
Italian
Fluent
English
Fluent
Spanish
Fluent