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Daniel Gambin Email & Phone Number

transform compliance, drive growth at Letzz.io
Location: Malta 8 work roles 4 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
transform compliance, drive growth
Location
Malta

Who is Daniel Gambin? Overview

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Quick answer

Daniel Gambin is listed as transform compliance, drive growth at Letzz.io, based in Malta. AeroLeads shows a matched LinkedIn profile for Daniel Gambin.

Daniel Gambin previously worked as Chief Executive Officer at Letzz.Io and Director of Business Performance & Transformation at Kindred Group Plc. Daniel Gambin holds Master Of Business Administration - Mba from Henley Business School.

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Email format at Letzz.io

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Letzz.io

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Profile bio

About Daniel Gambin

Daniel Gambin is a transform compliance, drive growth at Letzz.io. They is proficient in German. Colleagues describe them as "Extremely knowledgeable in Fraud and Payments, organised and a great leader. Got things done fast and effectively! Highly recommended!", "I worked closely with Dan over the last year to restructure the Risk Fraud and Payments department, going back to basics, building teams from scratch, conducting full review of processes, build a much needed bridge between RFP and CS in the Operational vertical, redefinition of job descriptions, coordinated 2 platform migrations.. we've seen it all. I can say that Daniel is one of those rare finds: he is a great listener, motivator, dedicated and hard-working professional, who is always willing to go out of his boundary to assist. Definitely an added value to every organization. I give Daniel my highest recommendation.", and "It was a pleasure to work with Daniel through a challenging restructuring process at Betclic Everest Group. Whilst restructuring the department it was clear to me Daniel would be key within the new structure and needed more responsibility than he had been afforded in the past. He was an easy choice to put in charge of being aware of regulatory compliance impacts on our department, assuring teams had processes, documentation and training to minimise both operational fraud and compliance risk exposure. Daniel also was excellent at handing infrastructural issues within the department and never too keen to organise social events for the team. It was a great pleasure to work with him and I was pleased he attained significant career progression when finally moving on - he's worth it."

Current workplace

Daniel Gambin's current company

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Letzz.io
Letzz.Io
transform compliance, drive growth
AeroLeads page
8 roles

Daniel Gambin work experience

A career timeline built from the work history available for this profile.

Chief Executive Officer

Current

Berlin, De

Apr 2024 - Present

Director Of Business Performance & Transformation

Sliema, Malta, Mt

Jan 2023 - Mar 2024

Director Of Player Sustainability (Customer Risk Operations)

Sliema, Malta, Mt

Formulation and execution of a key strategic objective to achieve sustainable revenue growth.Maximised operational efficiency and reduced operating costs in a highly complex environment.Led a global team located in 5 different countries.Owned and improved Customer Experience & Conversion across Onboarding & High Value Journeys

Jan 2019 - Mar 2023

Chief Operating Officer

Cerberus
Jul 2017 - Dec 2018

Operational Process & Risk Manager / Mlro

Bordeaux, Nouvelle-Aquitaine, Fr

Mar 2011 - Feb 2013

Risk, Fraud & Payments Trainer

Bordeaux, Nouvelle-Aquitaine, Fr

Nov 2010 - Mar 2011

Senior Risk And Fraud Analyst

Bordeaux, Nouvelle-Aquitaine, Fr

Nov 2007 - Nov 2010
4 education records

Daniel Gambin education

Master Of Business Administration - Mba

Henley Business School

Advanced Certificate In Anti-Money Laundering

International Compliance Association

Ma, Fraud Management

Teesside University

Education record

St Aloysius College Malta
FAQ

Frequently asked questions about Daniel Gambin

Quick answers generated from the profile data available on this page.

What company does Daniel Gambin work for?

Daniel Gambin works for Letzz.io.

What is Daniel Gambin's role at Letzz.io?

Daniel Gambin is listed as transform compliance, drive growth at Letzz.io.

Where is Daniel Gambin based?

Daniel Gambin is based in Malta while working with Letzz.io.

What companies has Daniel Gambin worked for?

Daniel Gambin has worked for Letzz.Io, Kindred Group Plc, Cerberus, Kindred Group (Formerly Unibet Group), and Betclic Everest.

How can I contact Daniel Gambin?

You can use AeroLeads to view verified contact signals for Daniel Gambin at Letzz.io, including work email, phone, and LinkedIn data when available.

What schools did Daniel Gambin attend?

Daniel Gambin holds Master Of Business Administration - Mba from Henley Business School.

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