Open to opportunities

Kyle Zammit

@kylezammit

Message

Senior compliance executive with expertise in regulatory frameworks.

Malta

Message

What I'm looking for

I am looking for opportunities that allow me to leverage my compliance expertise while contributing to a dynamic team in the financial sector.

As a Senior Compliance Executive at Deriv, I have honed my skills in regulatory compliance, particularly in the remote gaming sector. My role involves managing the application process for gaming licenses and ensuring adherence to internal and external reporting requirements. I have developed a strong understanding of financial and gaming regulations, working closely with authorities such as MFSA, MGA, and FCA.

My educational background includes a Bachelor of Commerce and a Bachelor of Laws, which has equipped me with a solid foundation in legal studies, marketing, and public policy. I am fluent in multiple languages, which enhances my ability to communicate effectively in diverse environments. I am passionate about compliance and eager to further develop my career in the financial industry.

Experience

Work history, roles, and key accomplishments

Current

Senior Compliance Executive

Current

Deriv

Mar 2021 - Present (4 years 3 months)

Responsible for regulatory compliance including remote gaming license applications, internal and external reporting to regulators, and drafting department policies. Oversaw B2B compliance and media compliance, ensuring adherence to various licensing requirements.

Regulatory Compliance Remote Gaming License Excel Automation

C.S. Lead Agent

PaddyPower Betfair

Sep 2018 - Apr 2021 (2 years 7 months)

Provided cross-platform and multilingual support as a customer service lead agent, gaining extensive knowledge of the I-gaming ecosystem, including sportsbooks and online casinos.

Customer Support Cross Platform Communication Team Leadership

Legal Intern & Junior Associate

RSM Malta

Feb 2016 - Aug 2017 (1 year 6 months)

Conducted due diligence analysis and assisted in various legal tasks, gaining practical experience in legal compliance and corporate governance.

Due Diligence Legal Compliance Corporate Governance Legal Research Analysis

Compliance Department & Trusts Unit

BOV

Jul 2013 - Aug 2014 (1 year 1 month)

Assisted in bank compliance procedures and gained exposure to AML regulations, understanding their practical implications within the compliance department.

AML Compliance Risk Assessment

Education

Degrees, certifications, and relevant coursework

BlockChain Council

Certified BlockChain & Law Professional, Blockchain Law

2024 -

Achieved certification as a BlockChain & Law Professional, focusing on the intersection of blockchain technology and legal frameworks.

University of Malta

Bachelor of Commerce, Marketing & Public Policy

2017 - 2020

Studied Marketing and Public Policy as part of the Bachelor of Commerce program, focusing on the principles of marketing strategies and public policy analysis.