Aaron Farrugia
About Aaron Farrugia
Aaron Farrugia serves as a Senior AML & RG Analyst at Gaming Innovation Group in Malta, where he has worked since 2017. He has extensive experience in the gaming industry, having previously held roles as a Casino Dealer and Customer Support Agent.
Work at Gaming Innovation Group
Aaron Farrugia has been employed at Gaming Innovation Group since 2017, where he holds the position of Senior AML & RG Analyst. In this role, he conducts detailed analyses of customer accounts to identify potential activities related to Money Laundering and Problem Gambling. He serves as the primary point of escalation for player protection cases and queries concerning Anti Money Laundering and Responsible Gaming. His responsibilities also include maintaining ongoing monitoring reports and alerts, as well as performing Enhanced Due Diligence and affordability checks.
Previous Experience in Gaming Industry
Before joining Gaming Innovation Group, Aaron Farrugia worked at TUMAS GAMING GROUP from 2010 to 2017. He initially served as a Casino Dealer / Croupier for six years, followed by a role as a Customer Support / Payments Agent for one year. His experience in the gaming industry also includes a position at Casinó di Venezia as a Casino Dealer / Croupier from 2008 to 2009. This extensive background in various roles within the gaming sector has contributed to his expertise in player protection and compliance.
Education and Expertise
Aaron Farrugia has pursued several educational programs at Pentasia International Recruitment, where he achieved qualifications in Introduction To Sportsbook Trading, Anti-Money Laundering, and Anti-Fraud through the Advanced Course. His academic background also includes O-Levels in English and Social Studies from St Michael School in Malta. This education supports his analytical skills and knowledge in compliance and regulatory matters within the gaming industry.
Training and Development Responsibilities
In his current role, Aaron Farrugia provides training to new employees in the areas of Anti Money Laundering and Responsible Gaming. His commitment to knowledge sharing ensures that team members are well-equipped to handle compliance-related tasks. Additionally, he performs checks on clients flagged as Politically Exposed Persons, adhering to company procedures to mitigate risks associated with potential money laundering activities.
Reporting and Compliance Duties
Aaron Farrugia is responsible for reporting suspicious activities to the Money Laundering Reporting Officer (MLRO) for further investigation. His role involves maintaining a vigilant approach to compliance by conducting ongoing monitoring and analysis of customer accounts. This ensures that the organization adheres to regulatory requirements and supports the overall integrity of the gaming environment.