Antonio Abdilla Zerafa

Money Laundering Reporting Officer [mlro] at Malta Gaming Authority

About

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Org chart

Peers

AF

Alexis Falzon

Licensing Officer

Timeline

  • Money Laundering Reporting Officer [mlro]

    October, 2022 - present

  • Head - Financial Crime Compliance

    January, 2022

  • Manager - Sports Betting Integrity

    January, 2020

  • Senior Executive - Criminal Probity Screening

    May, 2018

  • Officer - Due Diligence Department

    July, 2016

  • Administrator - Due Diligence Department

    October, 2015

  • Intern - Enforcement Directorate

    June, 2015

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