Nigel Zarb

Nigel Zarb has a diverse work experience in the fields of compliance, legal counsel, and advisory roles. Nigel started their career at Betfair as a Customer Service Agent, where they dealt with various customer inquiries and provided support to colleagues. Nigel then transitioned to ARQ Malta as a Regulatory Advisor, offering expertise in regulatory matters. Nigel worked at Fenech Farrugia Fiott Legal as a Legal Executive and later as an Associate Lawyer, gaining experience in intellectual property law, employment law, privacy law, and commercial contract drafting. At Royal Panda, they served as an MLRO, focusing on anti-money laundering regulations. Nigel also worked at LeoVegas Group in various compliance roles, including Group Compliance Manager and Group Head of Compliance - South. Nigel handled day-to-day compliance tasks and legal matters, such as drafting agreements, managing intellectual property, and monitoring the global regulatory landscape.

Nigel Zarb completed their education in a chronological manner. Nigel first attended the University of Malta from 2011 to 2014 and obtained their Bachelor of Laws (LLB) degree with a focus on law. Afterward, from 2014 to 2017, they pursued further education at the University of Malta and earned a Doctor of Laws (LL.D) degree, also specializing in law.

In addition to their academic achievements, Nigel Zarb has acquired additional certifications to enhance their expertise. In December 2020, they obtained an Advanced Certificate in Anti Money Laundering from the International Compliance Association. Subsequently, in April 2023, they became a Certified Anti-Money Laundering Specialist (CAMLS) through ACAMS.