The Compliance and Risk Management Team at VGW is responsible for ensuring that the company adheres to regulatory requirements and mitigates financial and operational risks. This includes overseeing anti-money laundering (AML) efforts, fraud detection and prevention, chargeback management, and promoting responsible social gameplay. By conducting thorough investigations and risk assessments, the team ensures a secure and compliant virtual gaming environment.
Alicia Clarita de Ve...
Payment Trust And Safety Analy...
Andrea F.
Anti-fraud Returns & Chargebac...
Christian G.
Anti-fraud Analyst
Dora Falzon
Anti-money Laundering Speciali...
Enzo Iglesia
Returns And Chargeback Analyst...
Fredieric Balaguer
Anti-fraud Analyst
Gabrielle Gazola Hil...
Compliance Officer
James Camilleri
Anti-money Laundering Speciali...
Janine Cosgrove
Senior Anti-money Laundering O...
Jason James Castillo
Anti Fraud Analyst
Jeff Magnifico
Anti-fraud Analyst
Joessa Manzano
Anti Fraud, Returns And Charge...
Joyce Ann Buquia
Anti Fraud Team Leader
Jurgen Galea
Anti-money Laundering Speciali...
Lenilyn Rodriguez
Anti Returns And Chargeback An...
Lian E.
AML Analyst (independent Contr...
Lucas Pinto
Senior Compliance Specialist -...
Mark Ramos
Anti-fraud Analyst
Michael Saliba
Senior Risk And Compliance Ana...
Pancho Gomez
Fraud Analyst
Sherlyne Trangia
Anti-fraud Risk Management
Tainá Bitar (she/her...
Compliance Officer
Teresa Tan Cams, Cgs...
Lead Compliance Specialist - O...
Ulwy S.
Head Of AML Compliance
Yi-Aun Y.
Head Of Risk Intelligence