I will provide expert igaming compliance consultancy

Are you an iGaming operator, start-up, or investor navigating regulated gambling markets? I provide expert, operator-side compliance and strategy advisory grounded in real-world experience as a Head of Compliance and MLRO in licensed iGaming businesses.

What I can help you with:

• AML/CTF compliance programmes & MLRO support
• Regulatory licensing SRIJ (Portugal) & other jurisdictions
• Compliance framework & policy development
• Responsible gaming strategy & player protection
• Fraud detection, risk management & chargeback mitigation
• Bonus & promotion abuse prevention
• Payments compliance & regulatory gap analysis
• iGaming market entry & business strategy

Unlike generalist consultants, I bring direct operator-side experience I know what regulators look for and how to build compliance that works for your business, not against it.

Available for one-off projects and ongoing retainers. Fluent in English and Portuguese.