Michael Refalo promoted to head of fraud & AML operations at Greentube Malta

Michael Refalo is starting a new position at Greentube Malta as head of fraud and AML operations.

The AML professional brought with him two-and-a-half years of experience with LetoVegas Group, where he worked as an AML analyst, AML process and quality coordinator and AML team leader between November 2019 and February 2022.

In March of this year, he ed Greentube Malta as Deputy MLRO & AML manager, a position he held for five months when in July he was promoted to head of department.

He takes over head of fraud and AML operations role from Fotis Evangelou.

Greentube is an international full-service provider in the online gaming and entertainment market segment. The company describes itself as a “pioneer” in the development and provision of state-of-the-art gaming solutions for internet and mobile devices.

The company also focuses no casino, poker, bingo and free multiplayer 3D games.