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 and discover empty areas that can be filled with a great service or product. Excellence organisation, communication and leadership skills, can plan events and schedules weeks in advance and a very sociable person. Reference: Richard Morgan. Correspondent ,ITV Cymru Wales."I met Daniel Griffiths in January 2015, when I was invited by him to take part in the University of South Wales radio show: "Stories Behind the Songs." I was impressed by his pleasant yet professional demeanour. I thought his questions were good; he'd clearly done his research, but he also left room for spontaneity. It was clear that he knew his way around the studio technically. He followed up the session by sending me a copy of the final edit, which I though was a very good reflection of the interview we did. All in all, I was left with the impression of a competent, confident interviewer, who clearly has potential to succeed in the media industry."

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 GDPR Transition Programme at Henley Business School that has attracted international interest and is the only executive education programme for senior managers offered by a leading business school in Europe. Ardi is also the Editor-in-Chief of the Journal of Data Protection and Privacy, and has Cabinet Office and Ministerial-level consultancy experience, formerly a senior manager at Accenture.

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 licensed software, founding Optanon, a leading provider of website auditing and cookie compliance solutions.Gilbert sits on the Responsible Marketing Committee of the Direct Marketing Association, and Chairs its Mobile Council. He is recognised as a commentator with regard to Data Privacy best practice in the UK and EU, and appears in this capacity on stage and in written media.

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 European and US in-house counsel and other company personnel. Further, he has also addressed a variety of legal matters in the context of EU-funded projects building the expertise and capacity of government ministries and agencies in Central and Eastern Europe and further afield. He therefore brings to the practice a wide range of experience and skills. He qualified as a lawyer in the UK in 1993. He is a Cambridge University graduate and a fluent French speaker with a reasonable command of Russian.

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 matters, particularly in handling complaints, carrying out inspections, dealing with cross-border issues, including international data transfers, providing guidance and raising awareness on data protection to the various sectors and the public at large.Mr Cauchi is actively involved and represents the Maltese Data Protection Authority in various EU Data Protection fora and meetings organised by EU Institutions. He is currently serving his second term as Vice-Chair of the SIS II Supervision Coordination Group, having been appointed in 2013.

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). Robert is in his final year of reading Law at the Open University. Coupled with Robert’s thirty-year technology background as a CIO, Robert is in a unique position for the future of data protection. Robert can link the worlds of data protection and law to ensure business are not stifled by the introduction of the GDPR and any subsequent legislation relating to data protection in the UK, Europe and the USA. Robert de Souza is an Associate Partner for Chaucer Digital.

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 managing multiple business disciplines, functions and teams across a range of channels, products and customers, including regulatory compliance and money laundering.She is currently Principal Consultant at 1710 Gaming Ltd working with start-ups, investors, established operators, regulators, law enforcement and industry groups across the world, advising on all aspects of the gaming and gambling cycle – from market research and analysis, to licensing and compliance, products and marketing, project management and business strategy, to full operational set-up and customer engagement. She remains an active Compliance Officer and MLRO, non-Executive Director and Board member, and regularly contributes to industry publications and events. She holds a Bachelor’s degree in Law and Politics, and a Master’s degree in Classics.

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, Ongame, Boss Media, Playson,Yggdrasil etc.Due to my own personality and through years of hard work and learning, I have gained extensive experience in problem solving, with a positive can-do approach and an ability to work effectively and multi task, both as an individual and within a multi-national team

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 company requirements, and ensuring compliance with established standards and applicable regulations. ▪ Advisory services designed to evaluate and improve business processes and performance to ensure the management systems in place support the organisation’s strategic objectives. ▪ Business Development activities relating to introducing Corporate Governance systems within organisations with the aim of improving performance and risk management. 

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 departments as applicable - Working with developers to implement new features and create new fraud reports- Reporting on figures and fraud cases to management and wider business- Handling of law enforcement requests- Optimisation of AML and KYC processes- Handling escalated queries and rejected transactions - Cooperating with all relevant internal and external stakeholders such as Corporate Legal Affairs, Customer Care etc.

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, evolving surroundin

Product Owner of Payment at Betsson Group

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

Dynamic, results-oriented senior professional passionate about helping organisations improve their business by applying effective governance, risk and compliance capabilities. Extensive background of international experience highlighted by significant accomplishments in mature, start-up and hybrid organisations. Innovative and organised with a history of developing comprehensive strategies and translating them into practical tactics producing results.

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 minded individual, flexible and committed to developing my career over the long term

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 and adhered to in the business; act as Company's internal expert on the practical implementation of AML routines and as such communicate with other employees and if applicable with regulators and other external stakeholders; maintain current and good understanding on how Trustly services can be used for money laundering purposes by all participants of the payment process through regular risk assessment exercises, and how such attempts can be mitigated.

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 of excellence around the world, including North America, UK, France, Malta, Isle of Man, Gibraltar and Singapore, Continent 8 provides a truly global service capability to their clients regardless of geography.

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 with excellent industry based knowledge. My colleagues know me as hard working and dedicated to my job, but always mixing in an element of fun to the equation. My motto is that if you do not enjoy your job, you are not in the right place. I am passionate about my job and look forward to progressing further within the iGaming Academy. I have a Masters degree in Forensic Psychology and Criminal Investigation from the University of Liverpool that I read by correspondence whilst working a full time, and very demanding, job. I always look forward from hearing from my former colleagues, classmates, or interesting people. If you are one of the above, please feel free to contact with me.

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 background, I am a keen learner of how to utilise and implement Web 2.0 in businesses in order to facilitate people and business processes - ultimately improving business performance.Specialties: Quantitative and qualitative research and analysesPsychometricsOrganization Development and ChangeOrganizational PsychologyStrategic HRRecruitmentEvidence-based ManagementIGaming

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 compliance matters for more than three years.