Antonio Abdilla Zerafa

Antonio Abdilla Zerafa is a Project-Based Consultant at the International Betting Integrity Association since September 2024 and a Visiting Academic at the University of Malta's Criminology Department since October 2017, with roles including casual lecturer and examiner. Previously, Antonio served as the Money Laundering Reporting Officer and Head of Financial Crime Compliance at the Malta Gaming Authority from June 2015 to August 2024, along with various managerial and executive positions in regulatory and compliance sectors. Antonio's educational background includes ongoing PhD studies in Law and Criminology at Sheffield Hallam University, alongside an MSc in Counter Fraud & Counter Corruption Studies from the University of Portsmouth and multiple degrees in Criminology and Law from the University of Malta and Abertay University.