Aml Regulatory Specialist
Current
Sep 2022 - Present
AeroLeads people directory · profile
Francesca Muscat Email & Phone Number
AML Regulatory Specialist
at
VGW
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Regulatory Specialist
Location
Birkirkara, Malta
Company size
Who is Francesca Muscat? Overview
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Quick answer
Francesca Muscat is listed as AML Regulatory Specialist at VGW, a with 329 employees, based in Birkirkara, 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 →
LP
Lucas Pinto
Colleague at VgwToronto, Ontario, Canada
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SM
Sherry Mae Pio
Colleague at VgwMetro Manila, National Capital Region, Philippines
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VF
Vanessa Feitosa
Colleague at VgwCanada
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MJ
Marcelino James Montemayor
Colleague at VgwMetro Manila, Philippines
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PV
Pauline Vella
Colleague at VgwMalta
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VR
Vanesa Román
Colleague at VgwCanada
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RM
Raj Maquiniana
Colleague at VgwNational Capital Region, Philippines
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LX
Letícia Xavier
Colleague at VgwToronto, Ontario, Canada
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CO
Clutch Or Kick
Colleague at VgwWoodbridge, Virginia, United States
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MG
Madelon Gardea
Colleague at VgwToronto, Ontario, Canada
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Lucas Pinto
Colleague at VgwToronto, Ontario, Canada
View →
SM
Sherry Mae Pio
Colleague at VgwMetro Manila, National Capital Region, Philippines
View →
VF
Vanessa Feitosa
Colleague at VgwCanada
View →
MJ
Marcelino James Montemayor
Colleague at VgwMetro Manila, Philippines
View →
PV
Pauline Vella
Colleague at VgwMalta
View →
VR
Vanesa Román
Colleague at VgwCanada
View →
RM
Raj Maquiniana
Colleague at VgwNational Capital Region, Philippines
View →
LX
Letícia Xavier
Colleague at VgwToronto, Ontario, Canada
View →
CO
Clutch Or Kick
Colleague at VgwWoodbridge, Virginia, United States
View →
MG
Madelon Gardea
Colleague at VgwToronto, Ontario, 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 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 Lucas Pinto, Sherry Mae Pio, Vanessa Feitosa, Marcelino James Montemayor, and Pauline Vella.
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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