Laura H.
Head of Compliance & Eu Mlro at Neosurf
Based in Malta
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Seniority
Other
Department
Other
Location
Malta
Industry
Financial Services
Company size
41
Contact information
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l•••••••@neosurf.com
Phone
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Background
About Laura H.
Experienced Anti Money Laundering Manager with a demonstrated history of working in the gambling & casinos industry. Skilled in Fraud & RG detection, ML & CFT and project management. I am a fast learning and hard working individual but also positive and enthusiastic person.I completed the International CAM certification in July 2020.
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