Antonio Zerafa Email
Regulatory Affairs Manager @ International Betting Integrity Association
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Antonio Zerafa Location
- Malta
Antonio Zerafa Work
- Regulatory Affairs Manager @ (April 2026 - Present)
- Project-Based Consultant @ (September 2024 - March 2026)
- Visiting Academic @ (October 2017 - Present)
- Money Laundering Reporting Officer [MLRO] @ (October 2022 - August 2024)
- Head - Financial Crime Compliance @ (January 2022 - August 2024)
- Manager - Sports Betting Integrity @ (January 2020 - December 2021)
- Senior Executive - Criminal Probity Screening @ (May 2018 - December 2019)
- Officer - Due Diligence Department @ (July 2016 - April 2018)
- Administrator - Due Diligence Department @ (October 2015 - June 2016)
- Intern - Enforcement Directorate @ (June 2015 - September 2015)
Antonio Zerafa Education
- Sheffield Hallam University
PhD (Law and Criminology)
2019-2026 - University of Portsmouth
Master of Science - MSc (Counter Fraud & Counter Corruption Studies)
2016-2018 - University of Malta
Bachelor of Arts - BA (Criminology)
2013-2016 - University of Malta
Bachelor of Laws - LLB (Law)
2010-2013 - Abertay University
Bachelor of Arts - BA (Criminology (ERASMUS+))
2014
Antonio Zerafa Summary
- Antonio Zerafa, based in Malta, is currently a Regulatory Affairs Manager at International Betting Integrity Association. Antonio Zerafa brings experience from previous roles at International Betting Integrity Association, University of Malta and Malta Gaming Authority. Antonio Zerafa holds a 2019 - 2026 PhD in Law and Criminology @ Sheffield Hallam University. Antonio Zerafa has 1 emails on RocketReach.
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