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 1 mobile phone numbers on RocketReach.
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Others Named Stefan Schembri
Stefan Schembri
MLRO
Malta
Top MERKUR GROUP Employees
Christian Reinhard
Chief Technology Officer
Nuremberg, BY, DE
Juergen Hobel
Head of Regulatory Compliance
Bremen, HB, DE
Stefan Schembri
MLRO
Malta
Hans Grube
GF Produktion and CPO
Lübbecke, NRW, DE
Christof Meier
CIO
Bremen, HB, DE
Tiago Dias Ferreira
Head of Group Content and Social Media
Espelkamp, NRW, DE
Mathias Dahms
CEO Sportsbetting Merkur Group
Espelkamp, NRW, DE
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