Tag Archives: Maxima Compliance

Maxima Compliance appoints Paola Menachem as Regulatory Director

regulatory - Copyright: convisum / 123RF Stock Photo

Maxima Compliance has appointed experienced gaming counsel Paola Menachem as its Director of Regulatory and Licensing. Menachem has more than two decades of legal and regulatory experience within the gaming industry, following executive tenures at Intralot SPA, Zeal Group and the solicitors’ practice of Smithfield Partners. In her new remit, Menachem will lead the regulatory and licensing team, reporting directly …

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Maxima Compliance grows team with Romero de Alba appointment

María Romero de Alba has been selected as the new Senior Business Development Manager for Maxima Compliance in what has been described as a ‘major hire’ for the full-service compliance provider. Romero de Alba, who will report to Managing Director Antonio Zanghi, will work across the company’s client base and its Complitech product. Commenting on the appointment, Zanghi stated: “Maxima …

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Maxima Compliance appoints Francesco Bianchi as technical lead

Francesco Bianchi has joined Maxima Compliance as the new director of compliance operations in what has been regarded as a ‘landmark appointment’. Having recently served as the director of igaming operations at BMM Testlabs, Bianchi will oversee all of Maxima Compliance’s technical compliance offering, including technical compliance consulting services as well as its recently-launched Complitech product. Commenting on his new …

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Maxima Compliance – ‘Mastering technical compliance to grow your global footprint’

Having launched it’s ‘Complitech’ technical compliance database, Maxima Compliance will host the next SBC Webinar on Thursday 18 June (16:00hrs BST). Against a rapidly changing regulatory backdrop, a mastery of technical compliance is essential for any supplier with ambitions across multiple regulated markets. Furthermore, how can product, regulatory and leadership teams optimise processes when meeting a diverse range of compliance …

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Maxima Compliance appoints Dafydd Williams as commercial lead

Global compliance agency Maxima has confirmed the appointment of Dafydd Williams as Head of Business Development, leading the commercial strategy of its recently launched ‘Complitech’ platform. Williams has joined Maxima from igaming certification and professional services provider GLI Labs, where he served as a Business Manager leading sales for compliance services. Williams will work between Maxima Compliance’s London headquarters and …

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