Tag Archives: Antonio Zanghi

ComplianceOne Group has announced the appointment of three new senior management hires to bolster the commercial performance of its expanding suite of industry-tailored compliance tools for the global gambling sector. Robert Yuile, a veteran in both enterprise and scale-up organisations, will join ComplianceOne as COO and simultaneously assume the role of Managing Director for DataVault ONE. In addition, ComplianceOne’s marketing …

ComplianceOne Group has expanded its board and Diligence in Gaming division with the appointment of industry veteran and senior compliance professional Jeremie Kanter to the new role of VP, Regulatory and Internal Audit. Kanter joins ComplianceOne Group following more than a decade in senior compliance roles at the likes of William Hill as Group Compliance Director, SBTECH as Chief Compliance …

Maxima Compliance has bolstered its global management team with the senior hires of Andrew Burgoyne as Head of Regulatory and Mike de Graaff as the company’s Regional Compliance Manager for the Netherlands. Burgoyne joins Maxima Compliance after more than three years as Compliance Manager at FTSE 100 online gambling Flutter Entertainment Plc. He previously worked for Sky and the Advertising …

Industry full-service compliance agency, Maxima Compliance has confirmed the appointment of Catalin Zaha to the newly created role of Chief Product Officer (CPO). A seasoned software engineer and product management expert, Zaha joins Maxima Compliance from Flutter Entertainment’s Paddy Power Betfair unit, where he served as a product manager optimising data for regulatory and financial purposes. “Maxima Compliance continues to build …

Full-service compliance agency Maxima Compliance has strengthened its commercial operations via the appointment of Filippo Ferri, who becomes the group’s first chief commercial officer (CCO). He will be based out of the company’s Barcelona office. Ferri previously spent more than three years as director of igaming strategy and new products at BMM Testlabs. He has more than 15 years of experience within the …

Maxima Compliance has launched its industry customised QA service, ‘Maxima Quality Assurance’, which helps suppliers eliminate compliance issues delaying their products being certified. The offering comprises many test scripts designed to ensure a product reaches the market with no problems. The company conducts a full functional QA on games to guarantee no software problems and full compliance in target jurisdictions. …

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 …

Having launched it’s ‘Complitech’ technical compliance database, Maxima Compliance will host the next SBC Webinar on Thursday 18 June (16:00hrs BST). Against a rapidly changing regulatory backdrop, a mastery of technical compliance is essential for any supplier with ambitions across multiple regulated markets. Furthermore, how can product, regulatory and leadership teams optimise processes when meeting a diverse range of compliance …