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LeoVegas
Kay Mallia

Kay Mallia

Fraud Product Specialist at LeoVegas

About

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Manager

Armando D'Amico

Head Of AML

Peers

Tanja B.

AML Compliance Specialist

Reports

Alberto Zagami

RFP Process Adherence Manager

Bernard Dalli

Risk, Fraud & Payments Team Leader

Blanca Belmonte

Risk Fraud & Payment

Martina Caruana

Risk, Fraud & Payments Quality & Training Specialist

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Timeline

Fraud Product Specialist
May 1, 2024 - present
Risk & Fraud Team Lead
August, 2022
Operations Systems Specialist
April, 2020
Risk Fraud Analyst
June, 2019
Payments Agent
May, 2018

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