Massimo Bongiovanni Email
MLRO @ LeoVegas Group
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Massimo Bongiovanni Location
- Sliema, MT
Massimo Bongiovanni Work
- MLRO @ (May 2025 - Present)
- MLRO and AML Manager @ (January 2025 - April 2025)
- Head of AML | MLRO @ (July 2023 - December 2024)
- AML Governance Officer | MLRO (Malta and Estonia) @ (August 2022 - June 2023)
- AML Operations Manager @ (May 2020 - July 2022)
- Senior Anti Money Laundering Officer @ (October 2019 - May 2020)
- Anti Money Laundering Officer @ (November 2017 - October 2019)
- Player Safety Investigations Analyst @ (April 2016 - October 2017)
- Training Specialist @ (November 2014 - April 2016)
- Assistant Team Leader @ (April 2010 - November 2014)
- Bookseller @ (October 2009 - December 2009)
- EFL Teacher @ (June 2005 - September 2009)
Massimo Bongiovanni Education
- University of Malta
Master of Arts (English Literature)
2008-2010 - University of Malta
BA (Hons) (English)
2005-2008 - St. Aloysius' College Sixth Form
Matriculation Certificate (English and French, A-Levels)
2003-2005
Massimo Bongiovanni Skills
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Business Risk Assessment
- Coaching
- Compliance Officers
- Cross-cultural Communication Skills
- Customer Risk Assessment
- Customer Service
- Customer Support
- Data Analysis
- Due Diligence
- External Audits
- Fraud Detection
- French
- KYC Verification
- Legal Compliance
- Legal Document Preparation
- MLRO
- Management
- Microsoft Excel
- Outsourcing
- Policies & Procedures
- Project Management
- Proofreading
- Regulatory Compliance
- Risk Management
- Strategic Planning
- Team Leadership
- Teamwork
- Training
- Trust and Safety
- User Generated Content
- iGaming
- Cross Cultural Communication Skills
Massimo Bongiovanni Summary
- Massimo Bongiovanni, based in Sliema, MT, is currently a MLRO at LeoVegas Group. Massimo Bongiovanni brings experience from previous roles at JOI Gaming Ltd and Kindred Group plc. Massimo Bongiovanni holds a 2008 - 2010 Master of Arts in English Literature @ University of Malta. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Attention to Detail, Business Risk Assessment, Coaching and more. Massimo Bongiovanni has 2 emails on RocketReach.
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