This candidate has developed an impressive career in financial analysis, AML, risk and compliance. Prior to their current role in FX, this candidate occupied a Compliance related position wherein they were responsible for performing KYC / CDD, maintaining PEP registers, holding risk assessments and handling reports.
They are presently seeking a new opportunity in Malta, and are after a Senior position in a related area. The candidate considers themselves to be a team player, able to work independently and highly attentive to detail.
This candidate was originally responsible for compliance and AML duties during their time in a corporate role. Due to their growing passion for the area, the candidate then moved on to a more specialised role,… continue reading
This candidate has achieved an impressive background within the Financial Services industry. As a Leader and Manager, they have been responsible for overseeing the day-to-day duties within the department from both a Corporate and Compliance… continue reading