Compliance Briefing: Malta

A University of South Wales graduate with a successful academic background with a degree in Radio (Broadcasting) and a Masters degree in Marketing. A self-driven for success person, enthusiastic to provide a positive outcome, willing to put in 40 hours into a 24-hour day. Creativity is my main asset I will think outside the box ...

An online convert since 2005 after a 20 year career in the events business on both sides of the Atlantic. Curating quality content since 1993.

Recognised by FT Europe as one of the leading data protection practitioners in Europe, Ardi has provided advice to Shadow Minister for Digital Economy and Senior Civil Servants and Special Advisors to Scotland’s First Minister on the impact of the EU General Data Protection Regulation (GDPR). He’s the founder of GO DPO®​ and the...

Entrepreneur, Founder and Managing Director of technology and software businesses, with expertise in Data Privacy, Digital Governance and Marketing Best Practice. Gilbert held the role of Managing Director at Governor Technology, a London Digital Agency. From 2010, Gilbert devised and led the pivot from tech consultancy to licen...

André Bywater is a commercial lawyer with a focus on regulatory compliance, processes and investigations. His practice has engaged both the private and public sectors. He was Brussels-based for many years focusing on a multitude of EU issues during which time he worked across Europe and beyond. He has assisted and advised mainly...

Head Compliance at Office of the Information and Data Protection CommissionerDavid Cauchi has been employed with the Maltese Data Protection Authority since 2003. He currently occupies the position of Head Compliance. With an academic background in management, Mr Cauchi has developed a level of expertise in data protection mat...

Robert de Souza is an international data protection, (e)privacy and compliance expert who has held several senior posts in this area internationally. Robert’s expertise encompasses all areas of data protection including The Police and Criminal Justice Data Protection Directive and The General Data Protection Regulation (GDPR). ...

Christina has over 25 years’ experience in the betting, and gambling industry. Starting out in the pre-dotcom era, she has a career spanning land, internet and mobile, covering all aspects of gaming operations, holding senior roles with some of the world’s best known brands (including William Hill and Virgin) responsible for man...

A successful, results driven person with over 10 years’ experience in marketing, developing management, account management, communication , organisation and analytical skills working with a range of different products, platforms and software such as Playtech, Net Ent, Microgaming, Netrefer, Confluence, Income Access, Pentaho, On...

Growth of revenue over 3 brands through analytic, management and business strategy.

Experienced Head Of Legal Compliance with a demonstrated history of working in the gambling & casinos industry. Skilled in Negotiation, Legal Writing, English, Management, and Licensing. Strong consulting professional with a Master of Laws (LL.M.) focused in Human Rights and Democratisation from University of Malta.

Chief Human Resources Officer at Mr Green Online Casino

 Implementation of International Standards relating to Quality (ISO 9001:2015), Security (ISO27001:2013), and Environment (ISO14001:2015) among others, in various organisations operating in a wide range of industries▪ Internal Audit services including risk management and control over operations’ effectiveness, in line with comp...

Responsibilities include:- Reviewing daily fraud alerts and reports as well as monitoring new registrations on the platform- Monitoring and processing of day to day payments- Account and payment verification (KYC/CDD/EDD)- Implementation and improvement of fraud policies and processes, including process roll-out to other dep...

My career has involved strategic senior management roles as well as hands on, independent project management tasks. I find both roles stimulating, and enjoy being in an environment where there is fast pace, and an attitude of all hands on board. I love the energetic environment of start ups and to be in the middle of a dynamic, ...

Client-oriented igaming professional with passion for any kind of writing and newly discovered love for overcomingIT related difficulties. I am up for any challenge and I like to keep myself in the process of learning new things.

I have extensive experience within the iGaming and Online payments sector. I am a conscientious person who works hard and pays attention to detail. I am flexible, quick to pick up new skills and eager to learn from others. I am keen to work for a high profile company with a great reputation

I have been working in the gaming/finance industry for 8 years. My experience in fraud and payment have equipped me with a high level of attention to detail and provided me with excellent analytical skills. As a team leader, I have developed my organisation and planning skills to give daily direction to my team. I am a serious m...

provide management of and support for AML division of Compliance Function; work together with Head of Compliance to assist the business in developing compliance programs and initiatives as well as oversee implementation of compliance requirements on operational level; ensure AML policies, processes and procedures are implemented...

Continent 8 Technologies provides state-of-the-art, outsourced Internet infrastructure and related managed hosting services for today’s online business-critical service platforms. Our customers benefit from our continued investment in advanced data centers, high quality networks and online technologies. Having multiple centers...

Specialties: Compliance Risk Management

My areas of expertise are Information Technology, Information Systems Auditing and Remote Gaming Compliance.

I have been working in the training enviornment for over 3 years now, but have recently changed atmosphere, from working with school children to now educating individuals and companies in Gaming. My role as a Training Manager at the iGaming Academy is to ensure that all face-to-face training runs smoothly, providing our students...

A creative and hardworking professional with specific experience in applying organizational psychology and HR skills in the online gaming industry. I might not be your average "HR-person" as I like to identify best practise, rather than finding the easiest and quickest solution. Whilst having a strong scientific backgr...

I am lawyer admitted to practice as Attorney in Spain and member of the Tarragona Bar Association since I graduated from the Law school earning a licentiate degree (comparable to an LLM).At this moment I am providing my legal services as a Compliance Officer at Relax Gaming, having worked in international regulatory and compli...