Erika Formosa
Senior Executive - Anti-money Laundering at Malta Gaming Authority
Based in Santa Venera, Malta
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Seniority
Director
Department
Public Administration & Safety
Location
Santa Venera
Industry
Gambling Facilities and Casinos
Company size
178
Contact information
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e•••••••@mga.org.mt
Phone
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Background
About Erika Formosa
With over five years of experience in risk management within the iGaming industry, I am passionate about regulatory compliance and anti-money laundering (AML). My expertise includes fraud analysis, customer risk assessments, and ensuring regulatory adherence. I am skilled in conducting thorough investigations, developing and implementing compliance procedures, training teams to navigate compliance challenges and staying ahead of regulatory changes to ensure a secure and compliant environment. My proactive approach and strong relationship-building enhance operational efficiency and uphold ethical standards.Committed to maintaining high standards of security and integrity, I continuously seek opportunities to improve processes and foster a culture of compliance within the industry.
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