Armando D'Amico

Armando D'Amico's work experience is as follows:

- Head of AML at LeoVegas Group since January 2023.

- AML Operations Manager at LeoVegas Group from December 2020 to December 2022. Responsible for defining and implementing strategic priorities, managing daily operations, and reporting on performance.

- Process Adherence Coordinator at LeoVegas Group from January 2019 to December 2020. Ensured seamless communication and collaboration among teams dealing with Anti-Money Laundering (AML) processes and regulations.

- Process & Quality Coordinator - Payments and Fraud at LeoVegas Group from March 2018 to January 2019. Contributed to the overall efficiency and effectiveness of the department.

- Senior Payments Agent at LeoVegas Group from June 2017 to March 2018.

- Payment Agent at LeoVegas Group from June 2016 to June 2017. Responsible for managing customer withdrawals and monitoring for suspicious activity.

- Barista at Costa Coffee Malta from September 2015 to June 2016. Maintained high standards of quality and service.

- Store Keeper at Radisson Blu Resort, Malta St. Julian's from April 2013 to September 2013. Managed inventory and placed orders.

- Kiosk Helper at Eden Cinemas from June 2008 to September 2013. Responsible for serving customers and eventually took on supervising responsibilities.

- Outlet Manager at Millie's Cookies from May 2012 to March 2013. Oversaw store operations.

- Bar Runner at Cara's Cafeteria from May 2008 to November 2008. Delivered food and beverage service to guests and acquired basic bartending knowledge.

Armando D'Amico completed their Bachelor's Degree in Criminology from the University of Malta between 2013 and 2016. Prior to that, they attended G.F. Abela Junior College from 2009 to 2012 for their High School education. At the junior college, they studied a range of subjects including I.t, Italian Language, Philosophy, Religious Studies, and Environmental Studies.