The Business Intelligence and Compliance team at LeoVegas is responsible for ensuring that the company adheres to legal and regulatory standards while leveraging data analytics to drive strategic decision-making. This team collaborates across departments to identify risks, monitor compliance with anti-money laundering regulations, and provide insights that enhance operational efficiency and business growth in the competitive online gaming industry. They play a critical role in maintaining the integrity of LeoVegas's offerings while ensuring a safe and compliant gaming environment for customers.
Alan Alves
Anti-money Laundering Analyst
Amina S.
Senior Business Intelligence E...
Glen Sultana
Team Lead - Acquisition Busine...
Jack Wilkinson
Business Analyst Partner
Luca Palmentieri
Business Intelligence Analyst
Mitchell Borg
Business Intelligence Engineer
Norayr Brutyan
Business Analyst
Renata Pontalti Ross...
Business Intelligence Engineer
Sarah Yeung
Senior Business Analyst
Shii Otsuka
Senior Anti-money Laundering A...
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