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Jennifer A. Email & Phone Number
Senior Associate - Enforcement
at
Financial Intelligence Analysis Unit (FIAU) Malta
1 work email found
@diligex.eu
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Associate - Enforcement
Location
Malta
Company size
Who is Jennifer A.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Jennifer A. is listed as Senior Associate - Enforcement at Financial Intelligence Analysis Unit (FIAU) Malta, a with 156 employees, based in Malta. AeroLeads shows a work email signal at diligex.eu and a matched LinkedIn profile for Jennifer A..
Jennifer A. previously worked as AML and CFT Compliance Specialist at Aml/Cft Compliance Solutions By Diligex and AML/CFT Compliance Specialist at Aml/Cft Compliance Solutions By Diligex. Jennifer A. holds Ica International Diploma In Anti Money Laundering from International Compliance Association.
Company email context
Email format at Financial Intelligence Analysis Unit (FIAU) Malta
This section adds company-level context without repeating Jennifer A.'s masked contact details.
{first}@diligex.eu
86% confidence
AeroLeads found 1 current-domain work email signal for Jennifer A.. Compare company email patterns before reaching out.
Profile bio
About Jennifer A.
Jennifer A. is a Senior Associate - Enforcement at Financial Intelligence Analysis Unit (FIAU) Malta.
Current workplace
Jennifer A.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Financial Intelligence Analysis Unit (Fiau) Malta
9 roles
Jennifer A. work experience
A career timeline built from the work history available for this profile.
Aml And Cft Compliance Specialist
Aml/Cft Compliance Specialist
Senior Supervisor
Jan 2020 - Jan 2021
Senior Supervisor - Compliance
Mar 2015 - Jan 2020
Supervisor - Compliance
Dec 2010 - Mar 2015
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
3 education records
Jennifer A. education
Ica International Diploma In Anti Money Laundering
International Compliance Association
M.A. Integrated Marketing Communication
Bachelor Of Commerce (Hons), Mangement
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 Financial Intelligence Analysis Unit (FIAU) Malta.
What is Jennifer A.'s role at Financial Intelligence Analysis Unit (FIAU) Malta?
Jennifer A. is listed as Senior Associate - Enforcement at Financial Intelligence Analysis Unit (FIAU) Malta.
What is Jennifer A.'s email address?
AeroLeads has found 1 work email signal at @diligex.eu for Jennifer A. at Financial Intelligence Analysis Unit (FIAU) Malta.
Where is Jennifer A. based?
Jennifer A. is based in Malta while working with Financial Intelligence Analysis Unit (FIAU) Malta.
What companies has Jennifer A. worked for?
Jennifer A. has worked for Financial Intelligence Analysis Unit (Fiau) Malta, Aml/Cft Compliance Solutions By Diligex, London Forfaiting Company Ltd, London Forfaiting, and Fenlex Corporate Services Ltd..
How can I contact Jennifer A.?
You can use AeroLeads to view verified contact signals for Jennifer A. at Financial Intelligence Analysis Unit (FIAU) Malta, 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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