Kurt Laferla

Kurt Laferla is an experienced AML/ CFT Consultant and Company Secretary currently working at Chevron Group since August 2018, providing compliance and regulatory consulting services. Kurt also serves as MLRO at Chilling Cheetah and previously held MLRO positions at Rabbit Entertainment and Rhinoceros Operations Ltd. As Company Secretary for European Alternative Dispute Resolution (EADR) and Apparat Gaming, Kurt has been involved in important compliance roles while contributing to governance as a Board Member at Swieqi United F.C. Additionally, Kurt has held the position of Group Director for Glorious Ventures Limited, overseeing market expansion efforts. Kurt's educational background includes a Bachelor of Arts in Criminology from the University of Malta, along with various certifications in AML, compliance, and related fields from prominent institutions.