Mattea Catania

Mattea Catania is an experienced professional specializing in compliance and due diligence within the financial and gaming sectors. Currently an Enhanced Due Diligence Specialist at LeoVegas Group since May 2022, Mattea conducts comprehensive reviews of Source of Income and EDD documentation while assessing customer affordability. Prior experience includes a KYC Agent role at Arringo, where Mattea handled customer communications and high-risk client analyses. Previous positions include Compliance Assistant at Finance House, Office Administrator at Ben Estates North, and roles in customer service at Ta' Lorenza and The Plum Tree Bar & Restaurant. Mattea's diverse background encompasses thorough compliance duties, customer support, and training of new employees.