Venera Palii

Venera Palii is a detail-oriented compliance and legal professional with over four years of experience in the iGaming industry, focusing on regulatory compliance and risk-based approaches to AML/CTF. They have successfully navigated multiple regulated jurisdictions, including the MGA, UKGC, SGA, and Curaçao, while managing licensing requirements and implementing compliance frameworks. Currently, Venera serves as the Head of Legal, iGaming Licensing & Regulatory Affairs at Obtained, and is pursuing a law degree at the Faculty of Law, State University of the Republic of Moldova. Prior roles include Compliance Officer and Senior Compliance Officer at TLFE MNG, where they developed compliance monitoring programs and provided internal training across various regulatory matters.