Tag Archives: Maxima Compliance

ComplianceOne finds latest client in EveryMatrix

bet365 extends GIG marketing compliance partnership

EveryMatrix has signed terms to use Complitech, a compliance database supplied by ComplianceOne Group’s Maxima Compliance holding. Complitech provides users with updated and technical compliance requirements from over 50 regulated global jurisdictions as well as gap analysis tools to assess the workload of new market entries This is based on the markets where a product is already live, with the …

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ComplianceOne expands senior management team with three new hires

SBC News ComplianceOne expands senior management team with three new hires

ComplianceOne Group has announced the appointment of three new senior management hires to bolster the commercial performance of its expanding suite of industry-tailored compliance tools for the global gambling sector. Robert Yuile, a veteran in both enterprise and scale-up organisations, will join ComplianceOne as COO and simultaneously assume the role of Managing Director for DataVault ONE. In addition, ComplianceOne’s marketing …

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ComplianceOne hires Jeremie Kanter to head up new Diligence Division

SBC News ComplianceOne hires Jeremie Kanter to head up new Diligence Division

ComplianceOne Group has expanded its board and Diligence in Gaming division with the appointment of industry veteran and senior compliance professional Jeremie Kanter to the new role of VP, Regulatory and Internal Audit. Kanter joins ComplianceOne Group following more than a decade in senior compliance roles at the likes of William Hill as Group Compliance Director, SBTECH as Chief Compliance …

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Maxima Compliance expands global management team with Burgoyne & de Graaff hires

SBC News Maxima Compliance expands global management team with Burgoyne & de Graaff hires

Maxima Compliance has bolstered its global management team with the senior hires of Andrew Burgoyne as Head of Regulatory and Mike de Graaff as the company’s Regional Compliance Manager for the Netherlands. Burgoyne joins Maxima Compliance after more than three years as Compliance Manager at FTSE 100 online gambling Flutter Entertainment Plc. He previously worked for Sky and the Advertising …

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Maxima Compliance enhances commitment to Dutch market with local office launch

SBC News Maxima Compliance enhances commitment to Dutch market with local office launch

Recognising a need for a ‘strong handle on compliance requirements’ in the Dutch online gambling market, Maxima Compliance has opened an office in the Netherlands to enhance its local offering.  By further establishing its presence in the Netherlands via the new local centre, Maxima intends to offer its suite of technical and regulatory compliance services to regional gaming companies, adopting …

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Maxima Compliance appoints Catalin Zaha as product lead

SBC News Maxima Compliance appoints Catalin Zaha as product lead

Industry full-service compliance agency, Maxima Compliance has confirmed the appointment of Catalin Zaha to the newly created role of Chief Product Officer (CPO). A seasoned software engineer and product management expert, Zaha joins Maxima Compliance from Flutter Entertainment’s Paddy Power Betfair unit, where he served as a product manager optimising data for regulatory and financial purposes. “Maxima Compliance continues to build …

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Maxima Compliance names Filippo Ferri as first CCO

SBC News Maxima Compliance names Filippo Ferri as first CCO

Full-service compliance agency Maxima Compliance has strengthened its commercial operations via the appointment of Filippo Ferri, who becomes the group’s first chief commercial officer (CCO). He will be based out of the company’s Barcelona office. Ferri previously spent more than three years as director of igaming strategy and new products at BMM Testlabs. He has more than 15 years of experience within the …

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Maxima Compliance launches Industry tailored QA service

SBC News Maxima Compliance launches Industry tailored QA service

Maxima Compliance has launched its industry customised QA service, ‘Maxima Quality Assurance’, which helps suppliers eliminate compliance issues delaying their products being certified. The offering comprises many test scripts designed to ensure a product reaches the market with no problems. The company conducts a full functional QA on games to guarantee no software problems and full compliance in target jurisdictions. …

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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

SBC News 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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