Noel Bartolo

Noel Bartolo is the Head of Compliance and Data Protection Officer at TransactPay (Malta). He has over 25 years of experience in Fintech and Banking, including roles as MLRO at Gaming Innovation Group and Chief Compliance Officer at FIL. He also led AML investigations and served as Deputy MLRO at HSBC Bank Malta plc. Noel holds an International Diploma in AML, is a certified Security Operation Centre Analyst, and is a fellow member of the International Compliance Association. He specializes in RegTech and AML within the gambling industry, with a focus on cryptocurrency investigations.