Kurt Pace
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Kurt Pace Email & Phone Number

Money Laundering Reporting Officer at TMF Group
Location: Malta, Malta, Malta 9 work roles 2 schools
1 work email found @globalcapital.com.mt LinkedIn matched
✓ Verified May 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, Malta, Malta
Company size
6547 employees

Who is Kurt Pace? Overview

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Quick answer

Kurt Pace is listed as Money Laundering Reporting Officer at TMF Group, a company with 6547 employees, based in Malta, Malta, 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

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{first}.{last}@globalcapital.com.mt
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AeroLeads found 1 current-domain work email signal for Kurt Pace. Compare company email patterns before reaching out.

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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
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Company profile
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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 →

AP Alka P. Alka P. Colleague at Tmf Group Bengaluru, Karnataka, India, India View → TB Tenisha Bodden Tenisha Bodden Colleague at Tmf Group Cayman Islands, Cayman Islands View → YH Yee Hei Lui Yee Hei Lui Colleague at Tmf Group Hong Kong, Hong Kong SAR, Hong Kong View → KE Kendal Estrada Kendal Estrada Colleague at Tmf Group Oceanside, California, United States, United States View → FD Fabiola Del Carmen Rodríguez Fabiola Del Carmen Rodríguez Colleague at Tmf Group Nicaragua, Nicaragua View → PD Pooja Devkar Pooja Devkar Colleague at Tmf Group Pune, Maharashtra, India, India View → ET Ewa Turewicz Ewa Turewicz Colleague at Tmf Group Kielce, Świętokrzyskie, Poland, Poland View → JZ Jane Zhao Jane Zhao Colleague at Tmf Group China, China View → KH Khanh Ha Le Nguyen Khanh Ha Le Nguyen Colleague at Tmf Group Ho Chi Minh City, Vietnam, Viet Nam View → JW Jenny W. Jenny W. Colleague at Tmf Group Hong Kong SAR, Hong Kong 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, Malta, 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 Alka P., Tenisha Bodden, Yee Hei Lui, Kendal Estrada, and Fabiola Del Carmen Rodríguez.

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.

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