Marvin M. Email
MLRO @ NetBet
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Marvin M. Location
- Malta
Marvin M. Work
- 2025 -now MLRO @
- 2024 -2025 Deputy MLRO @
- 2023 -2024 Senior Financial Crime Consultant @
- 2023 -2024 MLRO (consultancy) @
- 2023 -2023 AML Officer @
- 2020 -2023 AML Associate - Supervision @
- 2018 -2020 Corporate and Compliance - Senior Associate @
Marvin M. Education
- SOAS University of London
Postgraduate certificate (PGCert in Law)
2021-2025 - ACAMS
(AML/CFT)
2024-2025 - LIBF
Managing Operational Risk & Governance (MORP) (Risk & Governance)
2020-2021 - LEAD training
Award in Anti-Money Laundering and Financial Terrorisim (AML compliance)
2020-2020 - The Chartered Institute for Securities & Investment (The CISI)
Global Financial Complaince (financial compliance)
2019-2019 - MCAST
Diploma in Finanial Services (Banking and Financial Support Services)
2013-2015
Marvin M. Summary
- Marvin M., based in Malta, is currently a MLRO at NetBet. Marvin M. brings experience from previous roles at NetBet, Shoulder Compliance, W & J Coppini & Co. and Kindred Group plc. Marvin M. holds a 2021 - 2025 Postgraduate certificate in PGCert in Law @ SOAS University of London. Marvin M. has 3 emails on RocketReach.
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