Michael Refalo Email
AML Manager @ LeoVegas Group
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Michael Refalo Location
- Malta
Michael Refalo Work
- AML Manager @ (February 2025 - Present)
- Head of Fraud and AML Operations @ (July 2022 - January 2025)
- Deputy MLRO and AML Manager @ (March 2022 - July 2022)
- AML Team Leader @ (February 2021 - February 2022)
- AML Process and Quality Coordinator @ (May 2020 - February 2021)
- AML Analyst @ (November 2019 - May 2020)
- Director @ Creolabs (January 2014 - November 2019)
Michael Refalo Summary
- Michael Refalo, based in Malta, is currently a AML Manager at LeoVegas Group. Michael Refalo brings experience from previous roles at Greentube Malta and LeoVegas Group. Michael Refalo has 1 emails on RocketReach.
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