Aml Specialist
Current
May 2023 - Present
AeroLeads people directory · profile
Andy M. Email & Phone Number
AML Specialist
at
VGW
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Who is Andy M.? Overview
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Quick answer
Andy M. is listed as AML Specialist at VGW, a with 329 employees, based in Birkirkara, Malta. AeroLeads shows a matched LinkedIn profile for Andy M..
Andy M. previously worked as Director at Adm Consultants Ireland and Senior Risk & Compliance Analyst at Betdaq. Andy M. holds Higher Certificate, Transport Operation & Management, Certificate from Dublin Institute Of Technology.
Company email context
Email format at VGW
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VGW
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Profile bio
About Andy M.
A competent and service-focused professional with 9 years of extensive experience working within the iGaming and Insurance Industries. Demonstrated ability in the iGaming Industry specializing in Anti Money Laundering, Know Your Customer, Enhanced Due Diligence, Fraud Prevention/Detection/Analysis, Customer Analysis, Affordability & Safer Gambling. Detail-oriented professional with a highly professional attitude, strong leadership, relationship-building skills and the ability to perform well in a team.
Current workplace
Andy M.'s current company
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8 roles
Andy M. work experience
A career timeline built from the work history available for this profile.
Director
Adm Consultants Ireland
Aug 2022 - May 2023
Senior Risk & Compliance Analyst
Nov 2020 - Apr 2023
Customer Engagement Executive
Jun 2019 - Nov 2020
Independent Sales Representative
Oct 2018 - Mar 2019
Insurance Broker
Goggin Insurances
Apr 2018 - Oct 2018
Insurance Broker
Aug 2017 - Jan 2018
Senior Insurance Agent
May 2015 - Aug 2017
Team & coworkers
Colleagues at VGW
Other employees you can reach at vgw.co. View company contacts for 329 employees →
JW
Joshua Webb
Colleague at VgwToronto, Ontario, Canada
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JA
Jason Austin
Colleague at VgwCanada
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AM
Alweng M.
Colleague at VgwSanta Rosa City, Calabarzon, Philippines
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RA
Rose Ann M.
Colleague at VgwMetro Manila, National Capital Region, Philippines
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DF
Dora Falzon
Colleague at VgwSliema, Malta
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AS
Arian S.
Colleague at VgwBrampton, Ontario, Canada
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MK
Mehalan Kyle Dias
Colleague at VgwCanada
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D(
Debby (Deborah) Olow
Colleague at VgwAustralia
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KT
Kate Turnbull
Colleague at VgwCarlisle, Western Australia, Australia
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JS
Jordan Saddik
Colleague at VgwGreater Perth Area, Australia
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Joshua Webb
Colleague at VgwToronto, Ontario, Canada
View →
JA
Jason Austin
Colleague at VgwCanada
View →
AM
Alweng M.
Colleague at VgwSanta Rosa City, Calabarzon, Philippines
View →
RA
Rose Ann M.
Colleague at VgwMetro Manila, National Capital Region, Philippines
View →
DF
Dora Falzon
Colleague at VgwSliema, Malta
View →
AS
Arian S.
Colleague at VgwBrampton, Ontario, Canada
View →
MK
Mehalan Kyle Dias
Colleague at VgwCanada
View →
D(
Debby (Deborah) Olow
Colleague at VgwAustralia
View →
KT
Kate Turnbull
Colleague at VgwCarlisle, Western Australia, Australia
View →
JS
Jordan Saddik
Colleague at VgwGreater Perth Area, Australia
View →
2 education records
Andy M. education
Higher Certificate, Transport Operation & Management, Certificate
Apa In General & Commercial Insurance, Insurance
FAQ
Frequently asked questions about Andy M.
Quick answers generated from the profile data available on this page.
What company does Andy M. work for?
Andy M. works for VGW.
What is Andy M.'s role at VGW?
Andy M. is listed as AML Specialist at VGW.
Where is Andy M. based?
Andy M. is based in Birkirkara, Malta while working with VGW.
What companies has Andy M. worked for?
Andy M. has worked for Vgw, Adm Consultants Ireland, Betdaq, Military Autosource, and Goggin Insurances.
Who are Andy M.'s colleagues at VGW?
Andy M.'s colleagues at VGW include Joshua Webb, Jason Austin, Alweng M., Rose Ann M., and Dora Falzon.
How can I contact Andy M.?
You can use AeroLeads to view verified contact signals for Andy M. at VGW, including work email, phone, and LinkedIn data when available.
What schools did Andy M. attend?
Andy M. holds Higher Certificate, Transport Operation & Management, Certificate from Dublin Institute Of Technology.
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