Compliance and Risk Management Team
About
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.
Team members
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
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