Michael Refalo has been promoted to Head of Fraud & AML Operations at Greentube’s Malta offices in Birkirkara.
Mr Refalo revealed the news of his appointment on social media.
Greentube is a leading full-service provider in the online gaming and entertainment market segment, developing and providing state-of-the-art gaming solutions for internet and mobile devices.
The company operates in a total of six countries – Austria, Greece, Slovakia, the UK, Canada, and Malta – and is a part of the Novomatic Group. Greentube’s local office employs over 80 workers.
Mr Refalo joined Greentube Malta as Deputy MLRO & AML Manager in March 2022 – four months before his latest promotion.
Before that, the Head of Fraud spent just over two years at LeoVegas Group, wherein he served as AML Analyst, AML Process and Quality Coordinator, and AML Team Leader.
Between 2014 and 2019, Mr Refalo also served as Director at local consultancy and training firm Creolabs.
Featured Image:
Greentube
C-suite mentor warns Maltese listed companies face gap ahead of gender board diversity deadline
The EU directive requires 40% of non-executive director positions or 33% of all director positions at large listed EU companies ...
From McDonald’s nuggets to US law firm partner – Jonathan Galea on sticking to your mission
The crypto expert previously advised the Maltese Government on its 'Blockchain Island' push.
Cressida Galea appointed Company Secretary at MeDirect Bank
She has served as the bank’s Head of Regulatory Affairs and Sustainability since 2024.
‘Malta’s lack of natural resources is a blessing in disguise’: On what Malta can learn from Venezuela
'Venezuela holds the world’s largest proven oil reserves, yet its economy has collapsed. How is this possible?' asks Silvan Mifsud
