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Denilson Borg Castaldi Email & Phone Number
Senior Compliance Analyst
at
OKX
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Compliance Analyst
Location
Marsaskala, Marsascala, Malta
Company size
Who is Denilson Borg Castaldi? Overview
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Quick answer
Denilson Borg Castaldi is listed as Senior Compliance Analyst at OKX, a company with 6611 employees, based in Marsaskala, Marsascala, Malta. AeroLeads shows a matched LinkedIn profile for Denilson Borg Castaldi.
Denilson Borg Castaldi previously worked as Senior Analyst II - AML & Compliance at Cla Malta and Senior Analyst I - AML & Compliance at Ksi Malta. Denilson Borg Castaldi holds Bachelor Of Commerce - Bcom, Banking And Finance & Marketing from University Of Malta.
Company email context
Email format at OKX
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OKX
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Profile bio
About Denilson Borg Castaldi
Denilson Borg Castaldi is a Senior Compliance Analyst at OKX.
Current workplace
Denilson Borg Castaldi's current company
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5 roles
Denilson Borg Castaldi work experience
A career timeline built from the work history available for this profile.
Senior Analyst Ii - Aml & Compliance
Current
Mar 2023 - Present
Senior Analyst I - Aml & Compliance
Jun 2022 - Mar 2023
Risk And Compliance Officer
Jun 2021 - Jun 2022
Process Specialist
Bpo Services
Mar 2018 - Jun 2021
2 education records
Denilson Borg Castaldi education
Bachelor Of Commerce - Bcom, Banking And Finance & Marketing
Diploma In Anti-Money Laundering And Terrorism Funding, Anti-Money Laundering
Lead Training Services
FAQ
Frequently asked questions about Denilson Borg Castaldi
Quick answers generated from the profile data available on this page.
What company does Denilson Borg Castaldi work for?
Denilson Borg Castaldi works for OKX.
What is Denilson Borg Castaldi's role at OKX?
Denilson Borg Castaldi is listed as Senior Compliance Analyst at OKX.
Where is Denilson Borg Castaldi based?
Denilson Borg Castaldi is based in Marsaskala, Marsascala, Malta while working with OKX.
What companies has Denilson Borg Castaldi worked for?
Denilson Borg Castaldi has worked for Okx, Cla Malta, Ksi Malta, Merkanti Bank Ltd, and Bpo Services.
How can I contact Denilson Borg Castaldi?
You can use AeroLeads to view verified contact signals for Denilson Borg Castaldi at OKX, including work email, phone, and LinkedIn data when available.
What schools did Denilson Borg Castaldi attend?
Denilson Borg Castaldi holds Bachelor Of Commerce - Bcom, Banking And Finance & Marketing from University Of Malta.
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