Gaby S. Email
Financial Crime Officer @ Momentum Corporate Services
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Gaby S. Location
- United Arab Emirates
Gaby S. Work
- 2025 -2025 United Arab Emirates @
- 2025 -now Financial Crime Officer @
- 2024 -2025 Customer Due Diligence Officer @
- 2022 -2023 AML Analyst @
- 2020 -2022 Risk, Payment and Fraud analyst @ Merkur Interactive Services
- 2020 -2020 Shift Lead @ Merkur Interactive Services
- 2019 -2020 Customer Service Representative @
- 2017 -2019 Live Casino Dealer @
Gaby S. Education
- ICE Malta
CCNA v7 (Computer Systems Networking and Telecommunications)
2020-2021 - Udemy
Introduction (Payment and Payment Fraud)
2020-2020 - Giovanni Curmi Higher Secondary
A Level (Information Technology)
2012-2013 - Sacred Heart
High School Diploma (Computer Science)
2002-2012
Gaby S. Summary
- Gaby S., based in United Arab Emirates, is currently a Financial Crime Officer at Momentum. Gaby S. brings experience from previous roles at Momentum, Infiniza Ltd. and Merkur Interactive Services. Gaby S. holds a 2020 - 2021 CCNA v7 in Computer Systems Networking and Telecommunications @ ICE Malta. Gaby S. has 1 emails on RocketReach.
Looking for a different Gaby S.?
Find contact details for 700 million professionals.
Others Named Gaby S.
Gaby S.
UX and UI Design Intructor
Kirkland, WA, US
G. S.
Entrepreneur in Residence
Montreal, QC, CA
Gaby S.
Financial Crime Officer
United Arab Emirates
Gaby S.
Partnerships Executive
Bridgwater, GB
Gaby S
Test Manual Lead
Tlaquepaque, Jal., MX
Top Momentum Corporate Services Employees
Sandy McIpd
Head of Talent Acquisition
United Arab Emirates
Christine Abling
Human Resources Director
United Arab Emirates
Stevie Palmer
Head of CS and Risk – Commercial Gaming
United Arab Emirates
Danny McLaughlin
Group Internal Audit Director
Abu Dhabi, Abu Dhabi, AE
Dionysios Antonopoulos
Operations Director
Abu Dhabi, United Arab Emirates
Andrew Anthony
Group Director - Payments and Customer Risk
Abu Dhabi, United Arab Emirates
Umer Rathor
Talent Acquisition Manager
United Arab Emirates
Lea Realon
Brand and PR Manager
Abu Dhabi, United Arab Emirates
Yanica Grech
Head of Governance
Abu Dhabi, United Arab Emirates
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co