Jorge Garcia
Bridging compliance, data protection & regulatory strategy for global markets.
Gibraltar, GI
Full time
Hybrid/Remote/On-site
Experienced compliance professional specialized in the gambling and payments sectors. Extensive experience in roles such as Compliance Analyst at Mews...
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My Career Journey
1/6
Mews Systems Iberica S.L.
Compliance Analyst
May 2025 - Oct 2025 | 5m
Six-month temporary role due to maternity leave. Developed and implemented a comprehensive data protection strategy to ensure compliance with GDPR and other regulations. Researched legislation of both...
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OnAir Entertainment
Compliance New Markets Analyst
Jan 2023 - Dec 2024 | 1y 11m
Analyzed regulatory requirements for new markets and translated them into technical specifications. Acted as Data Protection Officer and created internal GDPR policies. Monitored changing regulations and...
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Evolution Malta Limited
Regulatory Compliance Manager
Feb 2021 - Nov 2022 | 1y 9m
Managed regulatory compliance for LatAm and Spain. Proactively monitored and reported on upcoming worldwide regulatory changes and risks. Created and maintained company policies, instructions, and compliance...
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Mobile Inc. Ltd
MLRO & Compliance Manager
Jul 2018 - Feb 2020 | 1y 7m
Ensured regulatory compliance with betting/gaming legislations and professional standards in licensed jurisdictions. Served as Data Protection Officer initially, promoted to MLRO. Handled licensing and...
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Mansion Group
Senior AML Investigator
Jan 2017 - Jun 2018 | 1y 5m
Oversaw verification and AML processes, reporting and operations. Reviewed and reported on Customer Due Diligence and activity metrics. Developed policies and procedures for compliance. Generated Suspicious...
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Amazon Payments Europe
Compliance
Sep 2013 - Nov 2016 | 3y 2m
Collaboration
Communications
Analytical Thinking
Accountability
Complex Problem Solving
Detail Oriented
Coordinating
Leadership
Relationship Building
Career Highlights
1/1
UKGC
Become MLRO
Sliema, MT, 2018
Become the Money Laundering Reporting Officer (MLRO) for a company regulated by the UK Gambling...
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Fun fact about me
I love live music
My values
Accountability
Consistency
Dedication
Education
FP Institute Severo Ochoa
Computer Science
2005
Certifications & Qualifications
Personal Manager License
UK Gambling Commission2018
Professional Certificate in Compliance
University College Dublin2013
Language(s) I speak
Spanish
Fluent
English
Fluent