Dora Falzon

Anti-money Laundering Specialist at VGW

Dora Falzon is an experienced professional specializing in anti-money laundering (AML) practices, currently serving as an Anti-Money Laundering Specialist at VGW since January 2023. Previously, Dora held roles at LeoVegas Group, where contributions included analyzing customer risks and developing internal policies, along with extensive responsibilities as an Anti-Money Laundering Executive. Prior roles also included event coordination at the Malta Tourism Authority, leading significant events, and communications coordination within various governmental ministries. Dora holds a Bachelor's degree in Criminology from the University of Malta and has a solid background in journalism, further enhancing communication skills.

Links


Org chart