Kurt Pace
AeroLeads people directory · profile

Kurt Pace Email & Phone Number

Money Laundering Reporting Officer at TMF Group
Location: Malta 9 work roles 2 schools
1 work email found @globalcapital.com.mt LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email k****@globalcapital.com.mt
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
TMF Group
Role
Money Laundering Reporting Officer
Location
Malta
Company size
6547 employees

Who is Kurt Pace? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Kurt Pace is listed as Money Laundering Reporting Officer at TMF Group, a with 6547 employees, based in Malta. AeroLeads shows a work email signal at globalcapital.com.mt and a matched LinkedIn profile for Kurt Pace.

Kurt Pace previously worked as MLRO at Swissquote and Senior Compliance Associate at Financial Intelligence Analysis Unit (Fiau). Kurt Pace holds Master Of Arts - Ma, Financial Services from University Of Malta.

Company email context

Email format at TMF Group

This section adds company-level context without repeating Kurt Pace's masked contact details.

{first}.{last}@globalcapital.com.mt
86% confidence

AeroLeads found 1 current-domain work email signal for Kurt Pace. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Kurt Pace

Experienced Compliance Associate with a demonstrated history of working in the financial services industry. Skilled in Enterprise Risk Management, Customer Relationship Management (CRM), Teamwork, Insurance Law, and Risk Management. Strong finance professional with a Master of Arts - MA focused in Financial Services from University of Malta.

Listed skills include Customer Relations, Research, Risk Management, Financial Services, and 18 others.

Current workplace

Kurt Pace's current company

Company context helps verify the profile and gives searchers a useful next step.

TMF Group
Tmf Group
Money Laundering Reporting Officer
amsterdam, noord-holland, netherlands
Website
tmf-group.com
Employees
6547
AeroLeads page
Company profile
View company profile Email format
9 roles

Kurt Pace work experience

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

Money Laundering Reporting Officer

Current
Tmf Group

Malta

Jun 2024 - Present

Compliance Support Officer

Cordium

Malta

Jul 2016 - Feb 2017
Team & coworkers

Colleagues at TMF Group

Other employees you can reach at tmf-group.com. View company contacts for 6547 employees →

NN Nancy Nawar Nancy Nawar Colleague at Tmf GroupAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates View → NS Natalia Salgado Natalia Salgado Colleague at Tmf GroupBogota, D.C., Capital District, Colombia View → MC Monica Coman Monica Coman Colleague at Tmf GroupRomania View → SN Slindo N. Slindo N. Colleague at Tmf GroupDurban, Kwazulu-Natal, South Africa View → MJ Mary Joy Bermas Mary Joy Bermas Colleague at Tmf GroupTaguig, National Capital Region, Philippines View → CR Cecilia Reyes Márquez Cecilia Reyes Márquez Colleague at Tmf GroupChile View → AG Alejandra García Ulloa Alejandra García Ulloa Colleague at Tmf GroupBogota, D.C., Capital District, Colombia View → FZ Fatimuz Zohra Fatimuz Zohra Colleague at Tmf GroupBengaluru, Karnataka, India View → YW Yao Wu Acca Yao Wu Acca Colleague at Tmf GroupThe Hague, South Holland, Netherlands View → TH Trần Hường Trần Hường Colleague at Tmf GroupHanoi Capital Region, Viet Nam View →
2 education records

Kurt Pace education

FAQ

Frequently asked questions about Kurt Pace

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

What company does Kurt Pace work for?

Kurt Pace works for TMF Group.

What is Kurt Pace's role at TMF Group?

Kurt Pace is listed as Money Laundering Reporting Officer at TMF Group.

What is Kurt Pace's email address?

AeroLeads has found 1 work email signal at @globalcapital.com.mt for Kurt Pace at TMF Group.

Where is Kurt Pace based?

Kurt Pace is based in Malta while working with TMF Group.

What companies has Kurt Pace worked for?

Kurt Pace has worked for Tmf Group, Swissquote, Financial Intelligence Analysis Unit (Fiau), Momentum Pensions, and Cordium.

Who are Kurt Pace's colleagues at TMF Group?

Kurt Pace's colleagues at TMF Group include Nancy Nawar, Natalia Salgado, Monica Coman, Slindo N., and Mary Joy Bermas.

How can I contact Kurt Pace?

You can use AeroLeads to view verified contact signals for Kurt Pace at TMF Group, including work email, phone, and LinkedIn data when available.

What schools did Kurt Pace attend?

Kurt Pace holds Master Of Arts - Ma, Financial Services from University Of Malta.

What skills is Kurt Pace known for?

Kurt Pace is listed with skills including Customer Relations, Research, Risk Management, Financial Services, Insurance Regulation, Teamwork, Office Administration, and Customer Service.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Kurt Pace you were looking for.

Kurt Pace
Kurt Pace
Lead Developer In Test At River Tech Plc
Malta
2 email domains
Kurt Pace
Kurt Pace
Associate | Assistant Project Manager At Qp Design | Engineer | Manage
Malta
1 email domain
View similar profiles