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Chief Risk & Compliance Officer

Compliance Responsible Gambling Risk Management iGaming
Est. Salary
Competitive
Location
Valletta, MT
Seniority
C-Level
Company Size
3
Company Pulse
LinkedIn
2.2K
followers
Team Size
3
employees
Headquarters
Valletta, MT
AI SUMMARY Role Overview

The role involves building and leading AML, regulatory compliance, fraud prevention, and responsible gambling teams.

About iGEN - iGaming Executives Network

iGEN is an advisory board of professional experts in different disciplines to support the iGaming industry.

Estimated Benefits
  • Competitive Salary
  • Comprehensive Benefits Package

Benefits estimated based on industry standards

Original LinkedIn Post

iGEN has appointed an Advisory Board of professional experts in different disciplines in order to be more effective at the work we do on behalf of the iGaming industry. Today we would like to introduce Greg Papanastasiou, Chief Risk & Compliance Officer at PLAY NORTH, with over 16 years in iGaming, building and leading AML, regulatory compliance, fraud prevention, and responsible gambling teams. His career includes C-level roles at GM Gaming (Part of Super Group (SGHC)) and Kaizen Gaming (Stoiximan/ Betano), progressing from customer service and operations to executive leadership in high-stakes environments. Holding degrees in Economics (Athens University) and MBAs from Piraeus and MSc in Education from Roehampton Univercity, he excels in risk management across Malta's gambling sector. https://lnkd.in/dsawp_nT Aristocrat Interactive, Bethard.com, Betsson Group, Betway Global, Super Group (SGHC), Casumo, Catena Media, ComeOn Group, Entain, Silverspin, Gaming Innovation Group , LCKY Group, Hero Gaming, Greentube Malta, Internet Vikings, Kindred Group plc, FDJ UNITED, LeoVegas Group, Games Global, evoke, Evolution, Raketech, Singular, SuprNation, Tipico, Immense Group, Trustly, Superbet, Enteractive, PLAY NORTH, SOFTSWISS

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