Petra Dimech

Head of Regulatory Compliance at Nolimit City®
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Msida, Malta, MT
Languages
  • English Native or bilingual proficiency
  • Maltese Native or bilingual proficiency
  • Spanish Elementary proficiency
  • Italian Elementary proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • Nolimit City®
    • Malta
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Head of Regulatory Compliance
      • Oct 2023 - Present

    • Regulatory Compliance Manager
      • Mar 2022 - Sep 2023

  • Casimba Gaming
    • United Kingdom
    • Software Development
    • 1 - 100 Employee
    • Senior Regulatory Compliance Officer
      • Mar 2021 - Feb 2022

  • Betsson Group
    • Malta
    • Software Development
    • 700 & Above Employee
    • Regulatory Compliance Officer
      • Apr 2020 - Aug 2020

  • Gaming Innovation Group
    • Malta
    • Gambling Facilities and Casinos
    • 400 - 500 Employee
    • Regulatory Compliance Officer
      • Jan 2019 - Apr 2020

    • Payment Analyst
      • Jul 2018 - Jan 2019

  • Tipico
    • Malta
    • Gambling Facilities and Casinos
    • 700 & Above Employee
    • Verification Team Lead
      • May 2018 - Jun 2018

    • Payments & Fraud Analyst
      • Jul 2017 - Apr 2018

  • Tipico
    • Malta
    • Gambling Facilities and Casinos
    • 700 & Above Employee
    • Online Security Analyst
      • Apr 2016 - Aug 2016

  • Betfair
    • United Kingdom
    • Software Development
    • 400 - 500 Employee
    • Fraud Detection Analyst
      • Apr 2015 - Mar 2016

    • Games Helpdesk Shift Lead
      • Nov 2013 - Apr 2015

    • Games Helpdesk Agent
      • Apr 2012 - Nov 2013

  • Northway Group of Companies
    • Financial Services
    • 1 - 100 Employee
    • Customer Care Team Supervisor
      • Jun 2009 - Mar 2012

    • Loan Processing Agent
      • Jun 2007 - Jun 2009

Community

You need to have a working account to view this content. Click here to join now