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Head of Compliance and Risk & MLRO TPML

Spiros is the Head of Compliance and Money Laundering Reporting Officer for Transact Payments Malta.

He advises the Company on ethical, regulatory, and financial crime requirements, while ensuring adherence to the Card Scheme rules.

Spiros has previously held Executive Compliance management roles for twenty years with both local systemic and international banks in Europe and has overall more than thirty five years of banking and financial services experience.


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