Denilson Borg Castaldi
AeroLeads people directory · profile

Denilson Borg Castaldi Email & Phone Number

Senior Compliance Analyst at OKX
Location: Marsaskala, Marsascala, Malta 5 work roles 2 schools
LinkedIn matched
✓ Verified Jun 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
OKX
Role
Senior Compliance Analyst
Location
Marsaskala, Marsascala, Malta
Company size

Who is Denilson Borg Castaldi? Overview

A concise factual answer block for searchers comparing this professional profile.

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

This section adds company-level context without repeating Denilson Borg Castaldi's masked contact details.

OKX

Review company-level records connected to Denilson Borg Castaldi before choosing the right outreach path.

Profile bio

About Denilson Borg Castaldi

Denilson Borg Castaldi is a Senior Compliance Analyst at OKX.

Current workplace

Denilson Borg Castaldi's current company

Company context helps verify the profile and gives searchers a useful next step.

OKX
Okx
Senior Compliance Analyst
Marsaskala, MT
Website
Employees
6611
AeroLeads page
5 roles

Denilson Borg Castaldi work experience

A career timeline built from the work history available for this profile.

Senior Compliance Analyst

Okx

Marsaskala, MT

Senior Analyst Ii - Aml & Compliance

Current

Malta

Mar 2023 - Present

Senior Analyst I - Aml & Compliance

Jun 2022 - Mar 2023

Process Specialist

Bpo Services

Mosta, Malta

Mar 2018 - Jun 2021
2 education records

Denilson Borg Castaldi education

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.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.