Frank

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Customer Due Diligence Specialist at bet365|Gibraltar

Position:

Customer Due Diligence Specialist at bet365

Location:

Gibraltar

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Last updated: 2025-07-08
Updated: 2025-07-08

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Work Experience 17 years

Customer Due Diligence Specialist at bet365

Sep 2024 - Current

Customer Due Diligence Specialist at bet365

Jul 2023 - Aug 2024

Senior Fraud & Payments Analyst at Betclic Group

Dec 2021 - Jul 2023

Fraud & Payments Analyst at Betclic Group

Jul 2019 - Dec 2021

Customer Service Agent Italian at Paddy Power

Aug 2018 - Jul 2019

Multilingual (Italian and Spanish) After Sales Executive at EU Automation

Mar 2015 - Jul 2018

Multilingual Customer Service Advisor at bet365

Feb 2009 - Nov 2014

Frank started working in 2009, then the employee has changed 3 companies and 5 jobs. On average, Frank works for one company for 2 years 5 months.

Their professional focus is anti money laundering, Casa da gioco, and Customer retention across 3 core areas.

Education

Diploma di ragioneria at Istituto tecnico commerciale Aldo Moro

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SignalHire found a verified business email address for Frank: g**************.@gmail.com.
SignalHire found a verified phone number for Frank: +350-***-***-6686.
You can reach Frank through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Frank has 17 years of professional experience. They have held roles including Customer Due Diligence Specialist, Senior Fraud & Payments Analyst, and Fraud & Payments Analyst at companies such as bet365, Betclic Group, and Betclic Group. Their education includes Diploma di ragioneria from Istituto tecnico commerciale Aldo Moro.
Yes. Frank's SignalHire profile was last updated on 8 July 2025, reflecting their current position as Customer Due Diligence Specialist at bet365 in Stoke-on-Trent, Staffordshire, United Kingdom.

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