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Jennifer A. Email & Phone Number

AML and CFT Compliance Specialist at AML/CFT Compliance Solutions by Diligex
Location: Malta, Malta, Malta 8 work roles 3 schools
1 work email found @diligex.eu LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email j****@diligex.eu
LinkedIn Profile matched
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Current company
AML/CFT Compliance Solutions by Diligex
Role
AML and CFT Compliance Specialist
Location
Malta, Malta, Malta
Company size
29 employees

Who is Jennifer A.? Overview

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Quick answer

Jennifer A. is listed as AML and CFT Compliance Specialist at AML/CFT Compliance Solutions by Diligex, a company with 29 employees, based in Malta, Malta, Malta. AeroLeads shows a work email signal at diligex.eu and a matched LinkedIn profile for Jennifer A..

Jennifer A. previously worked as AML/CFT Compliance Specialist at Aml/Cft Compliance Solutions By Diligex and Senior Supervisor at London Forfaiting Company Ltd. Jennifer A. holds Ica International Diploma In Anti Money Laundering from International Compliance Association.

Company email context

Email format at AML/CFT Compliance Solutions by Diligex

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{first}@diligex.eu
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AeroLeads found 1 current-domain work email signal for Jennifer A.. Compare company email patterns before reaching out.

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Profile bio

About Jennifer A.

Jennifer A. is a AML and CFT Compliance Specialist at AML/CFT Compliance Solutions by Diligex.

Current workplace

Jennifer A.'s current company

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AML/CFT Compliance Solutions by Diligex
Aml/Cft Compliance Solutions By Diligex
AML and CFT Compliance Specialist
Malta
Website
diligex.eu
Employees
29
AeroLeads page
Company profile
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8 roles

Jennifer A. work experience

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

Corporate Administrator

Fenlex Corporate Services Ltd.
Apr 2007 - Nov 2010

Administrator

Schindler Ltd, Malta
Aug 2005 - Apr 2007

Corporate Administrator

Medfinco Ltd.
Dec 2001 - Aug 2004
Team & coworkers

Colleagues at AML/CFT Compliance Solutions by Diligex

Other employees you can reach at diligex.eu. View company contacts for 29 employees →

MB Mariah Bugeja Mariah Bugeja Colleague at Aml/Cft Compliance Solutions By DiligexMarsaxlokk, Malta, Malta View → RV Roxanne Vassallo Roxanne Vassallo Colleague at Aml/Cft Compliance Solutions By DiligexDingli, Dingli, Malta, Malta View → LC Luca Caligari Luca Caligari Colleague at Aml/Cft Compliance Solutions By DiligexMalta, Malta View → AB Alex Bartolo Alex Bartolo Colleague at Aml/Cft Compliance Solutions By DiligexZebbug-Malta, Malta, Malta View → DC Danielle Curmi Danielle Curmi Colleague at Aml/Cft Compliance Solutions By DiligexMarsaskala, Marsascala, Malta, Malta View → ES Erika Scerri Erika Scerri Colleague at Aml/Cft Compliance Solutions By DiligexAttard, Attard, Malta, Malta View → JB Julian Brincat Julian Brincat Colleague at Aml/Cft Compliance Solutions By DiligexMalta, Malta View → HF Helina Falzon Helina Falzon Colleague at Aml/Cft Compliance Solutions By DiligexMalta, Malta View → AS Adrian Scicluna Adrian Scicluna Colleague at Aml/Cft Compliance Solutions By DiligexMalta, Malta View → JM Jason Muscat Jason Muscat Colleague at Aml/Cft Compliance Solutions By DiligexNaxxar, Malta, Malta View →
3 education records

Jennifer A. education

Ica International Diploma In Anti Money Laundering

International Compliance Association
FAQ

Frequently asked questions about Jennifer A.

Quick answers generated from the profile data available on this page.

What company does Jennifer A. work for?

Jennifer A. works for AML/CFT Compliance Solutions by Diligex.

What is Jennifer A.'s role at AML/CFT Compliance Solutions by Diligex?

Jennifer A. is listed as AML and CFT Compliance Specialist at AML/CFT Compliance Solutions by Diligex.

What is Jennifer A.'s email address?

AeroLeads has found 1 work email signal at @diligex.eu for Jennifer A. at AML/CFT Compliance Solutions by Diligex.

Where is Jennifer A. based?

Jennifer A. is based in Malta, Malta, Malta while working with AML/CFT Compliance Solutions by Diligex.

What companies has Jennifer A. worked for?

Jennifer A. has worked for Aml/Cft Compliance Solutions By Diligex, London Forfaiting Company Ltd, London Forfaiting, Fenlex Corporate Services Ltd., and Schindler Ltd, Malta.

Who are Jennifer A.'s colleagues at AML/CFT Compliance Solutions by Diligex?

Jennifer A.'s colleagues at AML/CFT Compliance Solutions by Diligex include Mariah Bugeja, Roxanne Vassallo, Luca Caligari, Alex Bartolo, and Danielle Curmi.

How can I contact Jennifer A.?

You can use AeroLeads to view verified contact signals for Jennifer A. at AML/CFT Compliance Solutions by Diligex, including work email, phone, and LinkedIn data when available.

What schools did Jennifer A. attend?

Jennifer A. holds Ica International Diploma In Anti Money Laundering from International Compliance Association.

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