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Tommy Lewis

Head of Compliance at Ezugi
Email
Email **************
Phone
Phone Number **************
Company
Current Company Ezugi
Location
Location Not specified
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Tommy Lewis


Professional Overview


Tommy Lewis is a seasoned compliance professional with over a decade of experience in the gaming and financial services industries. As the Head of Compliance at Ezugi, he is responsible for ensuring the company's adherence to all relevant regulatory frameworks, implementing robust risk management strategies, and driving initiatives that promote ethical and compliant business practices.

Experience Summary


Current Role


As the Head of Compliance at Ezugi, Tommy oversees the development and execution of the company's compliance program. He works closely with the executive team to identify and mitigate potential risks, while also liaising with regulatory authorities to maintain the organization's good standing. Under his leadership, Ezugi has consistently upheld high standards of compliance, contributing to the company's reputation as a trusted and reliable partner in the gaming industry.

Career Progression


Prior to his current role, Tommy held various compliance-focused positions at leading gaming and financial organizations. As the Senior Compliance Specialist at Evolution, he played a pivotal role in strengthening the company's regulatory compliance framework, contributing to its successful expansion into new markets. Earlier in his career, he served as a Compliance Officer at Relax Gaming Ltd and a Responsible Gaming and Compliance Officer at Jackpotjoy Group, where he honed his expertise in navigating complex regulatory landscapes and implementing effective compliance strategies.

Academic Background


Tommy holds a Bachelor of Science degree in Business Administration from the University of Malta, where he specialized in Finance and Accounting. His academic background, combined with his extensive industry experience, has equipped him with a comprehensive understanding of the regulatory requirements and best practices that govern the gaming and financial services sectors.

Areas of Expertise


  • Regulatory compliance and risk management

  • Anti-money laundering (AML) and know-your-customer (KYC) procedures

  • Responsible gaming and player protection initiatives

  • Policy development and implementation

  • Stakeholder management and regulatory engagement

  • Compliance auditing and reporting


Professional Impact


Throughout his career, Tommy has been instrumental in driving positive change within the organizations he has served. At Ezugi, he has spearheaded the development of a robust compliance framework that has enabled the company to navigate complex regulatory landscapes and maintain its position as a trusted industry leader. His contributions have been recognized through his successful oversight of multiple compliance audits and his participation in industry-wide initiatives aimed at promoting responsible and ethical practices.

Conclusion


With his extensive experience, strong technical expertise, and unwavering commitment to compliance, Tommy Lewis is a valuable asset to the gaming industry. As the Head of Compliance at Ezugi, he continues to play a pivotal role in ensuring the company's adherence to regulatory requirements and maintaining its reputation as a responsible and trustworthy industry player.
live_help_icon Frequently Asked Questions about Tommy Lewis
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What company does Tommy Lewis work for Ezugi? Tommy Lewis works for Ezugi
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What is Tommy Lewis's email address? Tommy Lewis's email address is **********
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What is Tommy Lewis's role at Ezugi? Tommy Lewis's role at Ezugi is Head of Compliance
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