Michael Saliba
About Michael Saliba
Michael Saliba is a Compliance Officer with extensive experience in risk and compliance within the iGaming sector. He has a strong background in Anti-Money Laundering and Counter Financing of Terrorism, having worked for notable companies including EY and Betclic Group.
Work at VGW
Michael Saliba has been serving as a Compliance Officer at VGW since 2021. His role involves ensuring compliance with regulatory requirements and internal policies within the organization. He focuses on combating financial crime in the iGaming industry, applying his expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). His work contributes to maintaining the integrity of VGW's operations in Malta.
Previous Experience in Risk and Compliance
Prior to joining VGW, Michael Saliba worked at Betclic Group as an Operational Risk and Compliance Specialist from 2020 to 2021. In this role, he was responsible for managing compliance risks and implementing operational controls. He also worked at EY as a Risk and Compliance Analyst from 2019 to 2020, where he gained valuable experience in risk assessment and compliance frameworks.
Education and Expertise
Michael Saliba studied at MCAST, where he earned a Bachelor's degree in Business Enterprise from 2016 to 2019. His educational background provides a solid foundation for his expertise in compliance and risk management. He possesses strong knowledge in conducting Enhanced Due Diligence Reports, Account Activity Reviews, and performing Source of Wealth and Source of Funds checks.
Specialization in iGaming Compliance
Michael Saliba specializes in compliance within regulated iGaming markets, including France, Sweden, Portugal, Poland, and Malta. His expertise encompasses Responsible Gaming Checks and Screening processes. He is dedicated to ensuring that the iGaming industry adheres to regulatory standards and combats financial crime effectively.