Andrew Vella

Andrew Vella Email and Phone Number

Internal Compliance Manager & MLRO at BDO Malta @ BDO Malta
malta
Andrew Vella's Location
Mosta, Mosta, Malta, Malta
About Andrew Vella

Andrew Vella is a Internal Compliance Manager & MLRO at BDO Malta at BDO Malta. He possess expertise in management, risk management, compliance training, anti money laundering, compliance management and 2 more skills.

Andrew Vella's Current Company Details
BDO Malta

Bdo Malta

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Internal Compliance Manager & MLRO at BDO Malta
malta
Website:
bdo.com.mt
Employees:
69
Andrew Vella Work Experience Details
  • Bdo Malta
    Internal Compliance Manager
    Bdo Malta Jul 2023 - Present
    Malta
    View
  • Bdo Malta
    Money Laundering Reporting Officer (Mlro)
    Bdo Malta Jan 2023 - Present
    Malta
    View
  • Bdo Malta
    Internal Compliance Assistant Manager
    Bdo Malta Oct 2022 - Jul 2023
    Malta
    View
  • Bdo Malta
    Internal Compliance Supervisor
    Bdo Malta Oct 2020 - Oct 2022
    View
  • Rbg Fiduciary Services
    Money Laundering Reporting Officer (Mlro)
    Rbg Fiduciary Services Jan 2020 - Oct 2020
    View
  • Erremme Business Advisors
    Compliance Manager
    Erremme Business Advisors Oct 2016 - Oct 2020
    View

Andrew Vella Skills

Management Risk Management Compliance Training Anti Money Laundering Compliance Management Regulatory Compliance Compliance Monitoring

Andrew Vella Education Details

Frequently Asked Questions about Andrew Vella

What company does Andrew Vella work for?

Andrew Vella works for Bdo Malta

What is Andrew Vella's role at the current company?

Andrew Vella's current role is Internal Compliance Manager & MLRO at BDO Malta.

What schools did Andrew Vella attend?

Andrew Vella attended University Of Derby, Pearson Uk, International Compliance Association, International Compliance Association, University Of Malta.

What skills is Andrew Vella known for?

Andrew Vella has skills like Management, Risk Management, Compliance Training, Anti Money Laundering, Compliance Management, Regulatory Compliance, Compliance Monitoring.

Who are Andrew Vella's colleagues?

Andrew Vella's colleagues are Chris Scicluna, Sara Farrugia, Dhayalaruban Thangaraja, Atika Javed, Mario Magro Conti, Ruth Pedersen Attard, Andrew Zarb Cousin.

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