Lina Margarita Rojas's Location
Malta
Lina Margarita Rojas's Work
- AML Officer and Deputy MLRO @ Casumo
- Head of Compliance and DMLRO @ Financial services
- Compliance Executive and Designated Employee @ Financial services
- Compliance Executive @ Financial services
- AML Analyst @ Betsson Group
- Head of Operations and Compliance @ Financial services
- Compliance Executive @ Financial services
- Compliance Officer @ Financial services
- Operations Analyst @ Random Consulting, LLC.
- Customer Care @ youwin
Lina Margarita Rojas's Skills
- Gaming
- Customer Service
- Customer Relations
- Gambling
- KYC
- AML
- Fraud
- Financial Risk
- Poker
- Fraud Detection
Lina Margarita Rojas's Summary
Lina Margarita Rojas, based in Malta, is currently a AML Officer and Deputy MLRO at Casumo, bringing experience from previous roles at Financial services and Betsson Group. With a robust skill set that includes Gaming, Customer Service, Customer Relations, Gambling, KYC and more, Lina Margarita Rojas contributes valuable insights to the industry. Lina Margarita Rojas has 1 email on RocketReach.
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