Osvaldo
Miguel Sosa
Compliance Solution Consultant
ComplyRadar
Compliance Expert and ex-MLRO Osvaldo Miguel Sosa is ComplyRadar’s product owner and industry expert. Osvaldo was able to bridge the gap between tech and compliance to Help build a solution capable of addressing all Anti-Money Laundering, Fraud and Responsible Gambling requirements in real-time.
Osvaldo is passionate about everything regarding AML and fraud investigations, with 12 years’ experience in the gaming industry; having worked with some of the biggest organisations, such as PokerStars, PaddyPower Betfair and Betsson Group, where he acquired vast experience and knowledge in process and procedures, as well as different techniques in data mining, case investigations and reporting.