regulatory - Copyright: convisum / 123RF Stock Photo

Maxima Compliance appoints Paola Menachem as Regulatory Director

Maxima Compliance has appointed experienced gaming counsel Paola Menachem as its Director of Regulatory and Licensing.

Menachem has more than two decades of legal and regulatory experience within the gaming industry, following executive tenures at Intralot SPA, Zeal Group and the solicitors’ practice of Smithfield Partners.

In her new remit, Menachem will lead the regulatory and licensing team, reporting directly to Managing Director Antonio Zanghi, who said: “Our regulatory and licensing department continues to grow rapidly as more gaming businesses turn to Maxima Compliance to facilitate their entries into new markets, and maintenance in existing ones. 

“Welcoming Paola to the team means we are able to continue to scale this part of our operations with one of the industry’s leading experts in the field.”

2020 has seen Maxima Compliance strengthen its executive leadership team by appointing Francesco Bianchi as its director of compliance operations and María Romero de Alba as its Head of Business Development.

Furthermore, the full-service compliance agency opened its new business development office in Barcelona this summer, supporting the launch and commercial acceleration of industry customised Complitech‘ database. 

Maxima Compliance has been on my radar for some time now as it has assembled a team of unparalleled compliance expertise,” Menachem commented on joining Maxima Compliance. 

“It is a real honour to join Maxima Compliance and I look forward to helping clients across the industry find solutions and new approaches to compliance.”

Check Also

bet365 extends GIG marketing compliance partnership

ComplianceOne finds latest client in EveryMatrix

EveryMatrix has signed terms to use Complitech, a compliance database supplied by ComplianceOne Group’s Maxima …

SBC News ComplianceOne expands senior management team with three new hires

ComplianceOne expands senior management team with three new hires

ComplianceOne Group has announced the appointment of three new senior management hires to bolster the …

SBC News ComplianceOne hires Jeremie Kanter to head up new Diligence Division

ComplianceOne hires Jeremie Kanter to head up new Diligence Division

ComplianceOne Group has expanded its board and Diligence in Gaming division with the appointment of …