Paul Dorbon is a seasoned compliance and operations leader with over 30 years’ experience in the gambling industry, spanning both land-based and online operations. He joins Ferrer Consultancy Services as our in-house MLRO and Gaming Expert, bringing a rare depth of expertise in one of the most high-risk and highly regulated sectors.

Paul’s expertise covers anti-money laundering (AML) and counter-terrorist financing (CTF), customer due diligence (CDD), responsible gaming (RG), and regulatory compliance across multiple jurisdictions, including the UK, Gibraltar, Malta, Sweden, and Spain. He has held senior MLRO positions in online gambling firms and worked extensively in land-based casinos, giving him a unique perspective on the full spectrum of operational and regulatory challenges in the industry.

Throughout his career, Paul has led high-performing compliance, AML, and player protection teams, embedding risk-based frameworks that balance regulatory obligations with sustainable commercial growth. He has worked closely with regulators, boards, and senior leadership to deliver effective compliance strategies, while championing a customer-first approach that ensures safe and engaging player experiences.

Recognised for building strong teams and fostering cultures of compliance and operational excellence, Paul holds a UK Gambling Commission Personal Management Licence (PML) and the ICA Advanced Certificate in Regulatory Compliance.

At Ferrer Consultancy Services, Paul plays a central role in guiding our clients through the complex regulatory landscape of gaming. As in-house MLRO, he provides oversight, strategic direction, and practical solutions that strengthen AML and financial crime controls, helping organisations safeguard their operations and thrive in a challenging regulatory environment.