Melissa Bogantes

Compliance Officer at EGT Digital

Melissa Bogantes, CAMS, serves as the Compliance Officer at EGT Digital since August 2021, leading the Compliance Team in risk management and reporting on Due Diligence processes and risk assessments to the CFO and CRO. Previously, from February 2017 to the present, Melissa held the position of Compliance Officer for LATAM and the Caribbean at Euro Games Technology Ltd., focusing on implementing compliance best practices and conducting risk assessments in the gambling sector. Prior experience includes a role at EGT Interactive as Compliance Officer for LATAM and the Caribbean, where responsibilities included due diligence and regulatory feedback, and contributions to the UNODC's Anti-Corruption/Anti-Money Laundering team, organizing meetings and implementing international mechanisms in Central America and the Caribbean. Melissa holds a Master's degree in Compliance y Gestión de Riesgos from EUNCET and Aden Business School, as well as a Bachelor of Science in International Affairs from Florida State University.

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