Keith Tabone Jacono

Keith Tabone Jacono Email and Phone Number

MA Intl Affairs (KCL) | ICA Adv.Cert (AML) @ Top Choice - Electronics & Appliances
Pietà, MT
Keith Tabone Jacono's Location
Pietà, Malta, Malta
About Keith Tabone Jacono

Good teamwork along with motivated individuals can make the difference.I have a wide variety of interests, which is reflected in the diverse working environments and educational backgrounds.Qualified in areas such as Business Management; EU Studies including law, economics and governance; Professional Certificate in Compliance in Financial Services & AMLRO and more recently achieved a Masters degree in International Affairs with King's College London.

Keith Tabone Jacono's Current Company Details
Top Choice - Electronics & Appliances

Top Choice - Electronics & Appliances

View
MA Intl Affairs (KCL) | ICA Adv.Cert (AML)
Pietà, MT
Website:
topchoice.com.mt
Employees:
21
Keith Tabone Jacono Work Experience Details
  • Top Choice - Electronics & Appliances
    Top Choice - Electronics & Appliances
    Pietà, Mt
    View
  • Kpmg Malta
    Assistant Manager - Aml Compliance & Igaming - Risk Consulting Advisory Services
    Kpmg Malta Oct 2023 - Present
    Pietà, Malta
    Deliver CPD training classesAML audit of MLRO processes and procedures
    View
  • Flutter International
    Financial Crime Analyst
    Flutter International Sep 2020 - Oct 2023
    Saint Julian'S, Malta
    ML/TF Analysis & Reporting to various FIUs, licences and jurisdictions. Regulator/Law enforcement requests. Adverse/Sanctions/PEP checks.
    View
  • Bank Of Valletta Plc
    Compliance & Aml
    Bank Of Valletta Plc Oct 2019 - Sep 2020
    Malta
    View
  • Air Malta
    Cabin Crew
    Air Malta Apr 2007 - Dec 2018
    View

Keith Tabone Jacono Skills

Tourism Presentation Skills European History Aviation Regulations Anti Money Laundering Flight Safety Maltese Foreign Policy English Office Administration Travel Planning Public Policy Microsoft Office Travel Arrangements Microsoft Excel Administration Regulatory Compliance Interpersonal Skills European Security Teamwork Directives European Politics European Affairs Research European Studies Leisure Travel

Keith Tabone Jacono Education Details

  • King'S College London
    King'S College London
    Merit
    View
  • University Of Malta
    University Of Malta
    Grade - Second Upper (Uk 2:1 Equivalent)
    View
  • European Institute Of Education
    European Institute Of Education
    Grade - B
  • Lead Training Services Malta
    Lead Training Services Malta
    Grade - Distinction
  • International Compliance Association (Ica)
    International Compliance Association (Ica)
    Countering Financial Crime
  • Bov Training Academy
    Bov Training Academy
    Grade - B
  • Intelect Uk
    Intelect Uk
    Investigative Skills, Due Diligence

Frequently Asked Questions about Keith Tabone Jacono

What company does Keith Tabone Jacono work for?

Keith Tabone Jacono works for Top Choice - Electronics & Appliances

What is Keith Tabone Jacono's role at the current company?

Keith Tabone Jacono's current role is MA Intl Affairs (KCL) | ICA Adv.Cert (AML).

What schools did Keith Tabone Jacono attend?

Keith Tabone Jacono attended King's College London, University Of Malta, European Institute Of Education, Lead Training Services Malta, International Compliance Association (Ica), Bov Training Academy, Intelect Uk.

What skills is Keith Tabone Jacono known for?

Keith Tabone Jacono has skills like Tourism, Presentation Skills, European History, Aviation, Regulations, Anti Money Laundering, Flight Safety, Maltese, Foreign Policy, English, Office Administration, Travel Planning.

Who are Keith Tabone Jacono's colleagues?

Keith Tabone Jacono's colleagues are Robert Tabone, Adebayo Emmanuel, Joel Cauchi, Luis Enrique Camelo Vela, Tanya Mofsowitz, Klara Cali` O'berg.

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