Alina Munson
Regulatory compliance leader with expertise in AML, CFT, and iGaming governance.
Malta
Full time
Remote
Dr. Alina Munson is a compliance legal professional with over 5 years of experience in the iGaming industry, specializing in AML, CFT, and regulatory compliance....
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My Career Journey
1/3
GIMO & NSUS
MLRO; Legal and Compliance
Jan 2020 - Present | 6y 3m
Malta, MT
Acted as primary liaison with MGA and FIAU, conducted internal investigations, managed STRs via GoAML, ensured completion of sanctions screenings and ongoing monitoring, reviewed and implemented compliance...
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EGT
AML & Company Secretary
Jan 2018 - Jan 2020 | 2y
Malta, MT
Prepared compliance documentation for statutory and legal requirements with MGA and other jurisdictions, conducted compliance-readiness assessments, managed regulatory submissions, improved internal privacy...
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Platin iGaming
Legal Counsel
Jan 2017 - Jan 2018 | 1y
Malta, MT
Prepared and reviewed legal documents including commercial agreements and licensing agreements, managed KYC, KYB, and risk assessments, conducted EDD for high-risk accounts, performed PEP and sanction...
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Education
Nicolae Titulescu University of Law
Bachelor of Laws
Ongoing
The Academy of Economic Studies - Cibernetics
Bachelor of Economics
Ongoing
Certifications & Qualifications
Lawyer Presidential Warrant
Malta2026
Money Laundering Reporting Officer (MLRO) Certification
Malta Gaming Authority (MGA)2026
Associate Member of the International Compliance Association (ICA)
International Compliance Association2026
Money Laundering Reporting Officer (MLRO) Award
Alliance Manchester Business School2026
Member of the Bucharest Bar
Romania2026
Anti-Money Laundering and Funding of Terrorism Certificate
LEAD Training Services2026
Award in Advanced AML/CFT Compliance
LEAD Training Services2026
International Certificate in Compliance (ICA), Cert(Comp)
University of Manchester2026
Responsible Gambling - MGA, DE, UKGC Certificates
iGaming Academy, Malta2026
Data Protection Regulation Certificate
iGaming Academy, Malta2026
MGA, DE, UKGC, NGA - AML / CFT Certificates
iGaming Academy, Malta2026
Payment Card Industry Data Security Certificate (PCI DSS)
iGaming Academy, Malta2026
Anti-Fraud and Payments Handling Certificate
iGaming Academy, Malta2026
Information Security Certificate
iGaming Academy, Malta2026
Advanced Transaction Monitoring Masterclass Certificate
Sumsub, UK2026
Advanced German AML Training Certificate
Chevron Group, Germany2026
Suspicious Activity Reporting Certificate
Sigma Risk, UK2026
AML/CFT Awareness for Remote Gaming Industry
Kyte Global2026
Canadian Business School
Canada2026
Language(s) I speak
English
Fluent
Romanian
Fluent