Ambra Battiston

AML leader with extensive experience in regulated iGaming markets (UK, MGA, Ontario), operating at the intersection of compliance, product, and data. Proven experience translating complex regulatory AML requirements into product and system enhancements across multiple jurisdictions. Strong background supporting AML, KPI monitoring, process automation, and cross-functional delivery.

Experienced in managing multi-market regulatory variations while driving scalable, group-wide solutions. Analytical, pragmatic, and stakeholder-focused, with a strong track record of delivering compliant and operationally efficient outcomes. ICA Specialist Certificate in Money Laundering Risk in Betting and iGaming obtained in March 2025.

AML Manager for UK, MGA and Ontario (iGaming) at Aristocrat Interactive former Aspire Global (2023-07 – Present)

• Lead regulatory impact assessments across UK, MGA, and Ontario markets, translating new or amended requirements into product and system-level enhancements.
• Assess compliance risks and control gaps, proposing remediation actions and supporting their implementation in collaboration with Compliance, Product, and Technical teams.
• Support ongoing regulatory and third-party audits, acting as a key contributor during inspections and coordinating remediation plans following audit findings.
• Review and periodically revise policies, procedures, and internal controls to ensure continued alignment with regulatory and technical requirements.
• Partner with Product and Engineering teams to define regulatory-driven product requirements and validate implementation prior to go-live.
• Review and challenge BRDs and feature specifications to ensure alignment with AML obligations.
• Review and approve product-related documentation (including BRDs) from a regulatory and compliance perspective.
• Support change management processes by assessing regulatory impact, monitoring implementation timelines, and ensuring appropriate documentation and approvals are in place.
• Participate in pre-launch testing of new features and system changes to validate compliance with regulatory obligations.
• Contribute to the optimisation of AML detection frameworks and monitoring controls by analysing KPI dashboards and identifying model improvement opportunities.
• Collaborate closely with Product, BI, Data, and Compliance teams to translate regulatory requirements into practical operational and technical solutions.
• Serve as a point of escalation for complex compliance matters requiring cross-department coordination.
• Liaise with regulatory authorities, auditors, and external consultants as required, acting as a key contributor during inspections.
• Prepare clear and structured reports for senior management outlining compliance risks, remediation progress, and regulatory developments.
• Monitor compliance metrics and dashboards to identify emerging risks and trends impacting regulatory and technical compliance.
• Support senior compliance leadership in maintaining a robust governance framework across multiple regulated jurisdictions.
• Contribute to the continuous improvement of compliance frameworks through process optimisation, automation initiatives, and control enhancements.
• Drive continuous improvement initiatives, including workflow automation and control enhancements, to increase scalability and operational efficiency across markets.
• Lead cross-functional delivery efforts between AML, Product, BI, and Engineering to ensure timely implementation of regulatory and customer protection initiatives.
• Manage dependencies and prioritisation of compliance-driven initiatives within operational and product roadmaps.
• Provide training and guidance to internal teams on regulatory requirements, compliance processes, and risk awareness.
• Managed and led a team of 15 AML Analysts located in Malta, Gibraltar, and Ukraine.

KYC/AML Manager for Europe, Singapore, USA and APAC area (Crypto Company) at Okcoin/OKX (2022-01 – 2023-06)

• Managed 15 KYC Analysts and 4 KYB Analysts across Malta and Dublin, overseeing onboarding and periodic reviews for retail and corporate clients.
• Ensured SLA and KPI performance, training, and alignment with company policies and procedures.
• Handled escalations involving PEP, sanctions, and adverse media hits.
• Designed and implemented the QA framework for KYC/KYB operations.
• Collaborated with Global Compliance on Customer Risk Rating (CRR) models and AML policies.
• Partnered with Operational Excellence and Product teams to automate onboarding, enhance EDD processes, and streamline workflows.
• Worked with BI teams to develop reporting dashboards for KPIs/SLAs and performance monitoring.
• Provided regular reports to Leadership and identified process gaps for continuous improvement.

KYC and AML Team Leader for Europe and Singapore (Crypto Company) at Okcoin/OKX (2021-07 – 2021-12)

Promotion to Manager role

• Led a team of 10 KYC/AML Analysts, overseeing workload distribution, performance KPIs, coaching, and hiring.
• Reviewed onboarding and enhanced due-diligence cases, clearing sanctions, PEP, and adverse media alerts.
• Supported the development of KYC/AML frameworks by documenting and refining procedures to meet regulatory standards.
• Ensured accurate maintenance of customer files and data in line with EU regulations and company policies.
• Prepared daily and weekly onboarding metrics and coordinated workflows across U.S. and Beijing teams.
• Assisted Compliance with audits, Business Risk Assessments, and customer risk-scoring models.
• Collaborated with Product and Operational Excellence teams to enhance customer risk-rating models and streamline onboarding workflows.
• Contributed to automation initiatives reducing manual EDD processes and improving scalability.
• Partnered with BI teams to define KPIs and reporting dashboards supporting risk-based decision making.

Compliance Manager (MiFID II Financial Service Company) at Curmi & Partners Ltd (2019-03 – 2021-06)

• Conducted customer due diligence (CDD/EDD), including verification of identity, source of wealth/funds, business activity, geography, and beneficial ownership under 4th & 5th AML Directives.
• Performed ongoing monitoring and KYC file reviews, identifying unusual or suspicious activity and submitting STRs via the FIAU GoAML Portal.
• Managed sanctions and PEP screening (manual and Acuris) and implemented transaction-screening procedures.
• Led the implementation of the Compliance Monitoring Program and Market Abuse Program, including periodic reporting to the Board.
• Prepared the company's Business Risk Assessment and coordinated the FIAU REQ submission.
• Updated the AML Manual in line with Implementing Procedures (Part I & II) and supported the MLRO as the designated employee during regulatory inspections.
• Provided AML/CTF training to staff and attended FIAU meetings during the regulatory inspection.

Senior Underwriter (Financial Company) at Fincontinuo Spa (2015-06 – 2018-10)

Assistant Manager at Pizza e Pazzi (2013-03 – 2015-03)

Senior Underwriter (Financial Company) at Sigla Credit (2007-01 – 2012-12)

Underwriter (Financial Company) at Sigla Credit (2004-11 – 2006-12)

Customer Service Operator (Financial Company) at Sigla Credit (2001-10 – 2004-10)

ICA Specialist Certificate in Money Laundering Risk in Betting and iGaming obtained in March 2025.