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Marco De Rinaldis is an experienced AML Officer currently working at William Hill International since November 2022, focusing on customer profiling, investigations, and risk assessments related to PEPs, SIPs, and sanctioned persons. Previously, Marco held the position of Risk & AML Supervisor at Betsson Group from June 2018 to June 2022, where responsibilities included reviewing player accounts for potential fraud and collaborating with the Payments department to mitigate fraudulent transactions. Marco also served as a Fraud & Payments Analyst at Betsson Group, where duties involved processing withdrawals and verifying player documents. Earlier career roles include Data Entry Administrator/In-play Trader at Betclic Everest Group, Sport Trader at Betn1, and various customer support and marketing roles, showcasing a strong background in risk management, fraud prevention, and customer service within the gaming industry.