Alexia Zerafa
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Alexia Zerafa Email & Phone Number

Anti-Money Laundering Officer at Alliance Real Estate Malta
Location: Birkirkara, Malta, Malta 6 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Alliance Real Estate Malta
Role
Anti-Money Laundering Officer
Location
Birkirkara, Malta, Malta
Company size
186 employees

Who is Alexia Zerafa? Overview

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Quick answer

Alexia Zerafa is listed as Anti-Money Laundering Officer at Alliance Real Estate Malta, a company with 186 employees, based in Birkirkara, Malta, Malta. AeroLeads shows a matched LinkedIn profile for Alexia Zerafa.

Alexia Zerafa previously worked as Compliance Officer at Alliance Real Estate Malta and Database Administrator at Alliance Real Estate Malta. Alexia Zerafa holds Hairdressing, Distinction from Mcast.

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Alliance Real Estate Malta

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Profile bio

About Alexia Zerafa

I am a 33 years old, Maltese citizen with 8 years experience in the Retail industryand also having 4 years of experience as a Sales/Store Manager in the industry.Apart from the Retail industry experience, I have also 6 years of experience in theReal Estate industry as a Branch Administrator in which I was awarded ”The bestBranch Administrator of the Year 2020". Throughout my time here I worked in theAML compliance sector and handled FIAU Audits with the companies MLRO. I haveattended an introduction to AML course to expand more my knowledge and lookingforward for more opportunities in the AML sector

Current workplace

Alexia Zerafa's current company

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Alliance Real Estate Malta
Alliance Real Estate Malta
Anti-Money Laundering Officer
Birkirkara, MT
Website
alliance.mt
Employees
186
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6 roles

Alexia Zerafa work experience

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Store Sales Manager

Debenhams

Malta

Feb 2010 - Oct 2017
Team & coworkers

Colleagues at Alliance Real Estate Malta

Other employees you can reach at alliance.mt. View company contacts for 186 employees →

AK Alina Kucherenko Alina Kucherenko Colleague at Alliance Real Estate Malta San Gwann, Malta, Malta View → JK Jelena Karic Jelena Karic Colleague at Alliance Real Estate Malta Sliema, Sliema, Malta, Malta View → MS Matt Sammut Matt Sammut Colleague at Alliance Real Estate Malta Malta, Malta View → SK Simona Karadjoska Simona Karadjoska Colleague at Alliance Real Estate Malta Sliema, Sliema, Malta, Malta View → AE Anna Ebejer Anna Ebejer Colleague at Alliance Real Estate Malta Malta, Malta View → RB Riccardo Bugiantelli Riccardo Bugiantelli Colleague at Alliance Real Estate Malta Sliema, Malta, Malta View → RS Rodney Schembri Rodney Schembri Colleague at Alliance Real Estate Malta Saint Julian's, Malta, Malta View → CC Claude Cefai Claude Cefai Colleague at Alliance Real Estate Malta Malta, Malta View → SM Sarah Messerli Sarah Messerli Colleague at Alliance Real Estate Malta Naxxar, Naxxar, Malta, Malta View → AG Anthony Gera Anthony Gera Colleague at Alliance Real Estate Malta Sliema, Sliema, Malta, Malta View →
2 education records

Alexia Zerafa education

Hairdressing, Distinction

Mcast

Education record

St.Francis Secondary School Sliema
FAQ

Frequently asked questions about Alexia Zerafa

Quick answers generated from the profile data available on this page.

What company does Alexia Zerafa work for?

Alexia Zerafa works for Alliance Real Estate Malta.

What is Alexia Zerafa's role at Alliance Real Estate Malta?

Alexia Zerafa is listed as Anti-Money Laundering Officer at Alliance Real Estate Malta.

Where is Alexia Zerafa based?

Alexia Zerafa is based in Birkirkara, Malta, Malta while working with Alliance Real Estate Malta.

What companies has Alexia Zerafa worked for?

Alexia Zerafa has worked for Alliance Real Estate Malta, Remax Alliance, and Debenhams.

Who are Alexia Zerafa's colleagues at Alliance Real Estate Malta?

Alexia Zerafa's colleagues at Alliance Real Estate Malta include Alina Kucherenko, Jelena Karic, Matt Sammut, Simona Karadjoska, and Anna Ebejer.

How can I contact Alexia Zerafa?

You can use AeroLeads to view verified contact signals for Alexia Zerafa at Alliance Real Estate Malta, including work email, phone, and LinkedIn data when available.

What schools did Alexia Zerafa attend?

Alexia Zerafa holds Hairdressing, Distinction from Mcast.

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