ADVERTISEMENT
Michael Refalo is starting a new position at Greentube Malta as head of fraud and AML operations.
The AML professional brought with him two-and-a-half years of experience with LetoVegas Group, where he worked as an AML analyst, AML process and quality coordinator and AML team leader between November 2019 and February 2022.
In March of this year, he joined Greentube Malta as Deputy MLRO & AML manager, a position he held for five months when in July he was promoted to head of department.
He takes over head of fraud and AML operations role from Fotis Evangelou.
Greentube is an international full-service provider in the online gaming and entertainment market segment. The company describes itself as a “pioneer” in the development and provision of state-of-the-art gaming solutions for internet and mobile devices.
The company also focuses no casino, poker, bingo and free multiplayer 3D games.
Continue Reading
Continue Reading
Malta Gaming Authority calls for heightened vigilance ahead of FIFA World Cup
It is also calling for the timely reporting of suspicious betting activity
Financials
Avanti Studios secures €10 million seed round
The company launched with the aim of tackling some of the Live Casino sector’s longstanding challenges
Financials
Light & Wonder marks Malta office expansion
'Expanding our presence in Malta reflects our continued investment in regulated iGaming markets,' CEO says
Financials
Gentoo Media CFO resigns as company enters ‘next phase’
A search for a permanent successor is already under way
Financials
An always-on industry needs always-on security
As iGaming platforms operate around the clock, Smart Technologies says cyber security is no longer just about prevention, but about quick detection and protecting trust in real time