Aml Regulatory Specialist
Current
Sep 2022 - Present
AeroLeads people directory · profile
Francesca Muscat Email & Phone Number
AML Regulatory Specialist
at
VGW
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Regulatory Specialist
Location
Birkirkara, Malta, Malta
Company size
Who is Francesca Muscat? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Francesca Muscat is listed as AML Regulatory Specialist at VGW, a company with 329 employees, based in Birkirkara, Malta, Malta. AeroLeads shows a matched LinkedIn profile for Francesca Muscat.
Francesca Muscat previously worked as Senior Compliance Advisor at Arq Group and Compliance Executive at Arq Group. Francesca Muscat holds Bachelor Of Arts (Honours) In Criminology from University Of Malta.
Company email context
Email format at VGW
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VGW
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Profile bio
About Francesca Muscat
Francesca Muscat is a AML Regulatory Specialist at VGW.
Current workplace
Francesca Muscat's current company
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9 roles
Francesca Muscat work experience
A career timeline built from the work history available for this profile.
Senior Compliance Advisor
Nov 2020 - Aug 2022
Compliance Executive
Dec 2019 - Nov 2020
Business Management
Apr 2019 - Dec 2019
Scc Relationship Officer
Jan 2017 - Apr 2019
Scc Mi Specialist
Aug 2015 - Dec 2016
Commercial Banking - Middle Office Remediation
Jan 2015 - Aug 2015
Team Leader
Jul 2014 - Jan 2015
Remediation Analyst & Quality Control Analyst
Sep 2013 - Jun 2014
Team & coworkers
Colleagues at VGW
Other employees you can reach at vgw.co. View company contacts for 329 employees →
PC
Phillipp Correia
Colleague at Vgw
Perth, Western Australia, Australia, Australia
View →
CL
Chloe Lee Yokhanna
Colleague at Vgw
Sydney, New South Wales, Australia, Australia
View →
KD
Kershena Downing
Colleague at Vgw
Perth, Western Australia, Australia, Australia
View →
KH
Kevin Horne
Colleague at Vgw
Perth, Western Australia, Australia, Australia
View →
ML
Mary Luzbel Flores
Colleague at Vgw
Binangonan, Calabarzon, Philippines, Philippines
View →
OB
Orietta Bassaure
Colleague at Vgw
Vaughan, Ontario, Canada, Canada
View →
EJ
Ellen Jane Lomuntad
Colleague at Vgw
Metro Manila, National Capital Region, Philippines, Philippines
View →
NB
Nathaniel Barry
Colleague at Vgw
Landsdale, Western Australia, Australia, Australia
View →
SF
Susana Fernández Guinea
Colleague at Vgw
Sydney, New South Wales, Australia, Australia
View →
NN
Navdeep Narula
Colleague at Vgw
Greater Toronto Area, Canada, Canada
View →
Phillipp Correia
Colleague at Vgw
Perth, Western Australia, Australia, Australia
View →
CL
Chloe Lee Yokhanna
Colleague at Vgw
Sydney, New South Wales, Australia, Australia
View →
KD
Kershena Downing
Colleague at Vgw
Perth, Western Australia, Australia, Australia
View →
KH
Kevin Horne
Colleague at Vgw
Perth, Western Australia, Australia, Australia
View →
ML
Mary Luzbel Flores
Colleague at Vgw
Binangonan, Calabarzon, Philippines, Philippines
View →
OB
Orietta Bassaure
Colleague at Vgw
Vaughan, Ontario, Canada, Canada
View →
EJ
Ellen Jane Lomuntad
Colleague at Vgw
Metro Manila, National Capital Region, Philippines, Philippines
View →
NB
Nathaniel Barry
Colleague at Vgw
Landsdale, Western Australia, Australia, Australia
View →
SF
Susana Fernández Guinea
Colleague at Vgw
Sydney, New South Wales, Australia, Australia
View →
NN
Navdeep Narula
Colleague at Vgw
Greater Toronto Area, Canada, Canada
View →
4 education records
Francesca Muscat education
Bachelor Of Arts (Honours) In Criminology
International Diploma In Anti Money Laundering, Compliance
International Compliance Association (Ica)
Diploma In Administration And Management, Business Administration And Management, General
Aat Diploma In Accounting
FAQ
Frequently asked questions about Francesca Muscat
Quick answers generated from the profile data available on this page.
What company does Francesca Muscat work for?
Francesca Muscat works for VGW.
What is Francesca Muscat's role at VGW?
Francesca Muscat is listed as AML Regulatory Specialist at VGW.
Where is Francesca Muscat based?
Francesca Muscat is based in Birkirkara, Malta, Malta while working with VGW.
What companies has Francesca Muscat worked for?
Francesca Muscat has worked for Vgw, Arq Group, and Hsbc.
Who are Francesca Muscat's colleagues at VGW?
Francesca Muscat's colleagues at VGW include Phillipp Correia, Chloe Lee Yokhanna, Kershena Downing, Kevin Horne, and Mary Luzbel Flores.
How can I contact Francesca Muscat?
You can use AeroLeads to view verified contact signals for Francesca Muscat at VGW, including work email, phone, and LinkedIn data when available.
What schools did Francesca Muscat attend?
Francesca Muscat holds Bachelor Of Arts (Honours) In Criminology from University Of Malta.
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