Warranted advocate Nigel Zarb, who is specialised in the online gambling industry, has recently announced that he will be climbing the corporate ladder at LeoVegas Group upon being appointed Group Head of Compliance – South.
Dr Zarb joined the Sliema-based iGaming company as Legal Counsel back in 2018 and over the past four years he has held the roles of Compliance Officer, Senior Compliance Officer, MLRO (MGA), Group Compliance Manager, and now, Group Head of Compliance – South.
Founded in 2012 and headquartered in Stockholm, the company’s operations are based in Malta. LeoVegas offers casino, live casino, and sport gaming, and operates two global and scalable brands – LeoVegas and Royal Panda.
Prior to joining LeoVegas, Dr Zarb was MLRO at Royal Panda and Associate Lawyer at Fenech Farrugia Fiott Legal. He also held the post of Regulatory Advisor at ARQ Malta between 2016 and 2018.
Dr Zarb graduated from the University of Malta with a Doctor of Laws in 2017.
Featured Image:
Nigel Zarb / LinkedIn
Mercury Towers will be fully operational in the first quarter of 2024
Fabio Muscat discusses how education is needed to provide the workforce with the skills and knowledge needed to succeed.
He possesses over 20 years of experience in the legal profession, specialising in anti-money laundering regulation and financial crime compliance.
He discusses this amid growing concerns about various lifestyle-related diseases and mental health issues young people face.