Stefan Schembri Email & Phone Number
MLRO @ MERKUR GROUP
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Stefan Schembri Location
- Malta
Stefan Schembri Work
- 2025 -now MLRO @
- 2022 -2025 MLRO - Regulated Markets @
- 2021 -2022 Head of Risk, Fraud and Payments @
- 2021 -2021 Head of Fraud @
- 2020 -2021 Head of Payments + Fraud and MLRO @
- 2018 -2020 Risk, Fraud and Payments Manager @
- 2018 -2018 Head of Payments and Fraud @ mybet
- 2017 -2018 Fraud, Payments and AML Team Leader @ mybet
- 2015 -2017 Fraud, Payments and AML Analyst @ mybet
- 2014 -2015 Fraud and Payments Analyst @
- now Anti-Fraud Officer @
Stefan Schembri Skills
- Fraud Detection
- Computer Forensics
- Banking
- Anti Money Laundering
- Money Transfers
- Credit Cards
- Payments
- E Payments
- Credit Risk
- Team Leadership
- Payment Card Processing
- Web Content Creation
- Strategic Planning
- E Money
- Cybercrime
- Payment Systems
- Digital Forensics
- Online Fraud
- Risk Analysis
- Online Gaming
- Cyber Security
- Risk Management
- Phishing
- Online Gambling
- Training
- Sports Writing
- Journalism
- Cft
- Transactional Analysis
- Credit Card Fraud
- Management
- Malware Analysis
- Anti Fraud
- PCI DSS
- Chargebacks
- KYC
- Analysis
- Document Review
Stefan Schembri Summary
- Stefan Schembri, based in Malta, is currently a MLRO at MERKUR GROUP. Stefan Schembri brings experience from previous roles at Rootz LTD, BOSS. Gaming solutions and Greentube Malta Ltd. With a robust skill set that includes Fraud Detection, Computer Forensics, Banking, Anti Money Laundering, Money Transfers and more. Stefan Schembri has 3 emails and 1 mobile phone numbers on RocketReach.
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