Financial Crime Consultant
Current- Tier 1 UK Bank - February 2022 to current - Financial Crime SME supporting the retail remediation programme
- Maltese Bank - January 2022 to February 2022 - Quality Control for the retail population
- Danish Bank - Oct 2021 to December 2021 - EDD for Correspondent Banking relationships
- Maltese Bank - May 2021 to September 2021 - EDD for corporate clients
- Maltese Bank - March 2021 to April 2021 - EDD for Correspondent Banking relationships
- UK Fintech specialised in international payments, collections, and foreign exchange services - October 2020 to February 2021 - EDD for corporate clients