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Dalia H. Location
Malta
Dalia H. Work
Product Compliance Analyst @ (May 2025 - Present)
Regulations Analyst @ (April 2023 - May 2025)
Consultant - Legal, Compliance and AML @ (March 2022 - April 2023)
Regulatory Compliance Officer @ (October 2021 - March 2022)
Legal Counsel @ (September 2019 - July 2020)
Legal Intern @ (December 2018 - August 2019)
Dalia H. Education
CEF Centro de Estudios Financieros 2018-2020
Universidad Autónoma de Madrid 2013-2018
Universidad de Salamanca 2016-2017
Università degli Studi di Salerno 2015-2016
Dalia H. Summary
Dalia H., based in Malta, is currently a Product Compliance Analyst at Relax Gaming Ltd. Dalia H. brings experience from previous roles at Quickspin, Chevron Group, Etika Services Ltd and Tessi. Dalia H. holds a 2018 - 2020 CEF Centro de Estudios Financieros. Dalia H. has 1 emails on RocketReach.
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