Valentina Gilberti is a professional in the iGaming and financial crime compliance sectors, currently serving as Head of Customer Success & Industry Insights at SGR Compliance. Based in Lugano, Switzerland, she focuses on product success, customer success, and industry insights, with a strong background in AML, ESG, and regulatory compliance data.
She is a frequent speaker at major industry conferences including SiGMA World, Economic Crime Prevention Europe, and IKN Forum, addressing topics such as balancing efficiency and effectiveness in financial crime compliance, the role of data in ESG and sustainability for gaming, and modernizing due diligence processes. Her insights are shaped by her experience in product success and customer success roles.
Prior to her current role, Gilberti worked as a Product Success Manager at Dataware Intelligence, where she gained expertise in AML and compliance solutions. She also previously held a role as Customer Success and Marketing Manager at SGR Compliance before being promoted to her current position.
Gilberti is a graduate of Università degli Studi di Milano. Her career reflects a deep commitment to advancing regulatory standards and leveraging data to enhance compliance in the gaming industry.
Career History
| Company | Role | Dates |
|---|---|---|
| LI Compliance | Head of Customer Success & Industry Insights | – present |