Jelena Attard

Bio

Jelena is an AML/CFT Officer at GVZH, bringing six years of professional experience in the iGaming industry, primarily within the field of Responsible Gambling. During this time, she gained extensive practical experience in customer due diligence, customer risk assessments, the identification of suspicious activity and regulatory reporting, as well as compliance procedures within a regulated environment. This background has provide her with a strong understanding of regulatory obligations, risk identification and the importance of maintaining effective compliance standards. She brings this experience, together with a detail-oriented and risk-focused approach, to her role at GVZH.

Languages

Jelena is fluent in Maltese, English and Italian.