Experience

BetOlimp

• Legal and Compliance Manager

  • Aug 2016 - Present



Baltic International Trading OÜ

• Lawyer

  • Mar 2013 - Aug 2016



IGT

• Legal Counsel/Compliance and AML Officer

  • Jul 2011 - Aug 2012

  Responsibilities:• Supervision, implementation and enforcement of constant licensing requirements foreseen by Maltese regulations and enforced by the Lotteries and Gaming Authority of Malta• Review and approval of contracts with third parties• Contractual relations with Partners• Constant compliance monitoring of the Entraction/IGT agreements with Partners, their affiliates and third parties• Review and approval of Terms and ConditionsCompliance and AML Specific… Responsibilities:• Supervision, implementation and enforcement of constant licensing requirements foreseen by Maltese regulations and enforced by the Lotteries and Gaming Authority of Malta• Review and approval of contracts with third parties• Contractual relations with Partners• Constant compliance monitoring of the Entraction/IGT agreements with Partners, their affiliates and third parties• Review and approval of Terms and ConditionsCompliance and AML Specific responsibilities:• Customer Due Diligence measures• Internal reporting procedures of suspicious transactions• Training of staff in AML matters• Establishing policies and procedures for compliance and risk management and internal control to prevent money laundering/terrorism funding• Employee screening• Reporting of suspicious transactions to the FIAU in a prescribed format Legal Specific responsibilities:• Management, Sales and Key Account Management Consultation• Contracts drafting, review and negotiation• Legal schemes • Legal Operational questions• Disputes resolution• Litigation• Staff management Show more Show less



Entraction Estonia OÜ

• Legal Counsel/Compliance and AML Officer

  • Sep 2008 - Jul 2011

  Following its acquisition in 2011 Entraction became part of International Game Technology's Interactive division