Claudia Farrugia has extensive experience in compliance and operational roles within the gaming industry. Claudia most recently worked as the Head of Compliance Operations at MrQ since September 2022. Prior to that, they served as the Head of Operational Compliance at Casumo from August 2020 to August 2022. Claudia also held positions as a Compliance Manager & MLRO at EveryMatrix Ltd from March 2020 to August 2020, and at Jackpot.com from March 2018 to February 2020. Claudia began their career as an Operations Manager at Spiffx in August 2014, where they were responsible for running the Malta office and handling compliance tasks. Before that, Claudia worked as a Company Administrator at Fenlex Corporate Services Ltd from March 2010 to July 2014, managing a portfolio of companies and ensuring compliance with local regulations.
Claudia Farrugia attended the University of Malta from 2003 to 2006, although no information was provided regarding the degree or field of study pursued during this time.
September, 2022 - present
Head of Compliance & Operations at jaris
Head of Compliance Operations at Novus World
Head of compliance operations at Pionex
Global Head Of Compliance Operations at Ocorian
Head Of Compliance Operations And Contact Center Oversight at MoneyGram