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Laura Thornwall

Senior AML Analyst at Tipico - North America

Laura Thornwall is a Senior AML Analyst currently working at Tipico - North America. Previously, Laura held positions at Visa, WorldRemit, Promontory Financial Group, LLC, Kroll Factual Data, Clayton, and Promontory Risk Review. Laura has a Bachelor of Arts degree from Regis University and an Associate of Arts degree from San Diego Miramar College. Laura has demonstrated expertise in AML compliance, training programs, risk assessments, and regulatory examinations throughout their career.

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Littleton, United States

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Tipico - North America

Tipico is the market provider of sports betting in Germany, with a strong position across other European markets as well. The company operates an innovative, digital multichannel offering with leading online and mobile portals, as well as more than 1,000 betting shops. As a premium brand, Tipico is able to offer a large range of bets whilecontinuing to uphold the highest standards in customer service and consumer protection. Tipico currently has more than 5,000 employees and operates in five countries.


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51-200

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