Michael Refalo has been promoted to Head of Fraud & AML Operations at Greentube’s Malta offices in Birkirkara.

Mr Refalo revealed the news of his appointment on social media.

Michael Refalo / LinkedIn

Greentube is a leading full-service provider in the online gaming and entertainment market segment, developing and providing state-of-the-art gaming solutions for internet and mobile devices.

The company operates in a total of six countries – Austria, Greece, Slovakia, the UK, Canada, and Malta – and is a part of the Novomatic Group. Greentube’s local office employs over 80 workers.

Mr Refalo joined Greentube Malta as Deputy MLRO & AML Manager in March 2022 – four months before his latest promotion.

Before that, the Head of Fraud spent just over two years at LeoVegas Group, wherein he served as AML Analyst, AML Process and Quality Coordinator, and AML Team Leader.

Between 2014 and 2019, Mr Refalo also served as Director at local consultancy and training firm Creolabs.

Featured Image:

Greentube

Related

Chris Mercieca / LinkedIn

‘As long as we share this beautiful planet, every day is Earth Day’ – Happy Pot CEO Chris Mercieca

22 April 2024
by Fabrizio Tabone

Chris Mercieca says Earth Day should not simply serve as a reminder of the challenges we face, but also as ...

92% of European CEOs prioritising deal-making as a source of growth in next 12 months, survey finds

22 April 2024
by Fabrizio Tabone

A survey conducted by CEOWORLD magazine notes that the majority of global CEOs are anticipating an economic downturn in 2024.

Balancing higher income and job satisfaction: A request for financial and career advice

19 April 2024
by Luca Caruana

An Anxious Project Manager is at a crossroads, having secured a considerable raise but must also contend with a boss ...

Kevin Cardona named new BOV Chief Financial Officer

19 April 2024
by Fabrizio Tabone

He succeeds Izabela Banas, who left the bank last February.

Close Bitnami banner
Bitnami