Info
Raquel is Principal Of Counsel in CCA's Technology, Media, and Telecommunications (TMT) department. With over 10 years' experience, she has specialised in the online gaming industry in Poker, Casino, and Sports betting companies.
Having been part of both operational and risk assessment and compliance divisions, this path has allowed her to keep up with the rapid and growing development of this industry, as well as to develop essential skills in compliance management, licensing, and regulatory relations, with a more specific focus on Portuguese jurisdiction.
A large part of the projects in which she has participated have been related to the creation, application and maintenance of internal procedures aimed at guaranteeing harmony between the company's strategy and products and the applicable regulatory standards.
- Participation in the Advanced International Course in Regulatory Compliance by the International Compliance Association
- Pentasia Courses Fraud for beginners (First Level) by Igaming Academy (2015)
- Bachelor’s degree in Political and International Science from Universidade Lusófona de Lisboa (2009 - 2012)
- Erasmus in International Relations from Universidad Pablo de Olavide (2012)
- Compliance Officer at The Stars Group (2020 - 2022)
- Team leader in the Fraud, Risk and Payments department at The Stars Group (2019 to 2020)
- Fraud, Security and Verifications Specialist at The Stars Group (2015 - 2019)
- Fraud, Risk and Payments Specialist at Betclic Group (2015)
- Support Team in the Operational Department at Betclic Group (2014 to 2015)
Chambers & Partners Europe - Portugal
- Band 2, TMT, 2024