Melissa Bogantes

Business Development Manager - Compliance New Markets at EGT Digital

Melissa Bogantes, CAMS, serves as the Compliance Officer at EGT Digital since August 2021, leading the Compliance Team in risk management and reporting on Due Diligence processes and risk assessments to the CFO and CRO. Previously, from February 2017 to the present, Melissa held the position of Compliance Officer for LATAM and the Caribbean at Euro Games Technology Ltd., focusing on implementing compliance best practices and conducting risk assessments in the gambling sector. Prior experience includes a role at EGT Interactive as Compliance Officer for LATAM and the Caribbean, where responsibilities included due diligence and regulatory feedback, and contributions to the UNODC's Anti-Corruption/Anti-Money Laundering team, organizing meetings and implementing international mechanisms in Central America and the Caribbean. Melissa holds a Master's degree in Compliance y Gestión de Riesgos from EUNCET and Aden Business School, as well as a Bachelor of Science in International Affairs from Florida State University.

Location

Panama City, Panama

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EGT Digital

EGT Digital is a next-generation tech company focused on providing products across all online gaming verticals: Sportsbook, Casino, and Lottery games, as well as the all-in-one solution - the X-Nave iGaming platform. We empower operators to leverage from EGT’s immense industry experience combined with fine grain technologies and the ebullience of one of the fastest-growing enterprises on the market. The company is focused on servicing operators in regulated markets, helping them achieve competitive advantage and supporting them with revolutionary tech innovations, constant improvement of the product, and continually expanding its portfolio, all backed up by the best business intelligence and process automation. EGT Digital is a company part of the Euro Games Technology (EGT) Group, headquartered in Bulgaria and being amongst the fastest growing enterprises in the global gaming industry.


Headquarters

Sofia, Bulgaria

Employees

201-500

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