Petra: Email & Phone Number

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Compliance Monitoring Officer at Entain|Gibraltar

Position:

Compliance Monitoring Officer at Entain

Location:

Gibraltar

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Last updated: 2026-03-02

Updated: 2026-03-02

Found email addresses for Petra:

Business emails:

p****.@entaingroup.com

Found phone for Petra:

+350-***-***-2941

A different Petra?

Work Experience 23 years

Compliance Monitoring Officer at Entain

Apr 2024 - Current

Executive member of the Marketing Committee - GACO at gibraltar association of compliance officers gaco

Jan 2024 - Current

Compliance, Risk and Ethics Administrator at Turicum Bank

Apr 2023 - Mar 2024

Risk Specialist (senior level) at Bitpanda

Apr 2021 - Sep 2022

Fraud, Security and Payments analyst at BVGroup

Oct 2019 - Apr 2021

Digital Compliance and Customer Due Diligence Agent at Ladbrokes Coral

Jun 2015 - Apr 2018

Digital Fraud Screening Escalation Agent at Ladbrokes Coral

Nov 2014 - Jun 2015

Danish/Belgium Fraud Screening Agent at Ladbrokes Coral

Jul 2014 - Nov 2014

Customer Service Agent at Ladbrokes Coral

May 2013 - Jul 2014

Showroom Manager at Kaitaia Flooring 2007 Limited

Nov 2010 - Jun 2011

Sales Manager at Travel Agency Exim Tours. a. s

Jun 2003 - Apr 2006

Petra started working in 2003, then the employee has changed 7 companies and 10 jobs. On average, Petra works for one company for 1 year 6 months.

Their professional focus is AML, Analytical Skills, and Anti-fraud across 3 core areas.

Education

Post graduate certification - equivalent of UK Level 7 at Association of Certified Fraud Examiner

Level 3 diploma/ Equivalent of AAT qualification at Business Academy / College

Level 3 diploma at National Design Academy

Medicine Counter Assistant at NPA Interact

The Chartered Institute for Securities & Investment (The CISI)

Frequently Asked Questions

What is Petra's email address?

SignalHire found a verified business email address for Petra: p****.@entaingroup.com.

What is Petra's phone number?

SignalHire found a verified phone number for Petra: +350-***-***-2941.

How do I contact Petra at Entain?

You can reach Petra 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.

What is Petra's professional background?

Petra has 23 years of professional experience. They have held roles including Executive member of the Marketing Committee - GACO, Compliance, Risk and Ethics Administrator, and Risk Specialist (senior level) at companies such as gibraltar association of compliance officers gaco, Turicum Bank, and Bitpanda. Their education includes Post graduate certification - equivalent of UK Level 7 from Association of Certified Fraud Examiner , and Level 3 diploma/ Equivalent of AAT qualification from Business Academy / College.

Is Petra's contact information up to date?

Yes. Petra's SignalHire profile was last updated on 2 March 2026, reflecting their current position as Compliance Monitoring Officer at Entain in London, United Kingdom.

Petra Namesakes

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Position

Petra

JTB Architects

Architectural Designer

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Petra

SocialOya

Founder

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Petra

City of Sidney, Ohio

Community Economic Development Manager

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