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."
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Chief Executive OfficerLetzz.Io Apr 2024 - PresentBerlin, De -
Director Of Business Performance & TransformationKindred Group Plc Jan 2023 - Mar 2024Sliema, Malta, Mt -
Director Of Player Sustainability (Customer Risk Operations)Kindred Group Plc Jan 2019 - Mar 2023Sliema, Malta, MtFormulation 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 -
Chief Operating OfficerCerberus Jul 2017 - Dec 2018
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Head Of Player Safety / Risk OperationsKindred Group (Formerly Unibet Group) Feb 2013 - Jun 2017Sliema, Malta, Mt -
Operational Process & Risk Manager / MlroBetclic Everest Mar 2011 - Feb 2013Bordeaux, Nouvelle-Aquitaine, Fr -
Risk, Fraud & Payments TrainerBetclic Everest Nov 2010 - Mar 2011Bordeaux, Nouvelle-Aquitaine, Fr -
Senior Risk And Fraud AnalystBetclic Everest Nov 2007 - Nov 2010Bordeaux, Nouvelle-Aquitaine, Fr
Daniel Gambin Education Details
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Henley Business SchoolMaster Of Business Administration - Mba -
International Compliance AssociationAdvanced Certificate In Anti-Money Laundering -
Teesside UniversityFraud Management -
St Aloysius College Malta
Frequently Asked Questions about Daniel Gambin
What company does Daniel Gambin work for?
Daniel Gambin works for Letzz.io
What is Daniel Gambin's role at the current company?
Daniel Gambin's current role is transform compliance, drive growth.
What schools did Daniel Gambin attend?
Daniel Gambin attended Henley Business School, International Compliance Association, Teesside University, St Aloysius College Malta.
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