ICA Certified Practitioner on Governance, Risk and Compliance with experience in Anti-Money Laundering compliance, Data Protection compliance, technical compliance and Information Security Management Standards.
Before joining the iGaming industry, Owen worked in Software and Technical Support since 2002 eventually gaining the ISACA CISA certification and moving to IT Audit. Since 2014, Owen worked with the largest operators in the iGaming industry eventually gaining more compliance certifications and experience as a Governance, Risk and Compliance professional. In his AML work experience, he served as an MLRO, compliance consultant, managed AML compliance programs, delivered financial crime awareness training and several projects to automate AML controls and workflow in compliance with several gaming jurisdiction requirements both EU and non-EU. He is currently the Deputy MLRO for William Hill International.
Owen Baldacchino
