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.
The recognition of achieving this standard means that Videoslots and its associated brands have successfully met all the stringent international standards for its ISMS
Malta received heavy criticism when it introduced Bill 55, protecting locally licensed companies from foreign legal action for activities covered by their MGA licence. Here, we explore the arguments in favour of Bill 55 from the Malta-based iGaming ecosystem
The sale was made for €19.8 million to an undisclosed buyer or buyers
The Head of HR Commercial and Operations sits down with iGamingCapital to discuss the Group’s most valued resources, its employees