AeroLeads people directory · profile
Liam Grech Email & Phone Number
Risk, Payments and Fraud Agent
at
kwiff
1 work email found
@aspireglobal.com
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 71%
Current company
Role
Risk, Payments and Fraud Agent
Location
Marsaxlokk, Marsaxlokk, Malta
Company size
Who is Liam Grech? Overview
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Quick answer
Liam Grech is listed as Risk, Payments and Fraud Agent at kwiff, a company with 92 employees, based in Marsaxlokk, Marsaxlokk, Malta. AeroLeads shows a work email signal at aspireglobal.com and a matched LinkedIn profile for Liam Grech.
Liam Grech previously worked as Risk, Payments & Fraud Agent at Kwiff and Payment and Risk Operator at Aspire Global.
Company email context
Email format at kwiff
This section adds company-level context without repeating Liam Grech's masked contact details.
*@aspireglobal.com
68% confidence
AeroLeads found 1 current-domain work email signal for Liam Grech. Compare company email patterns before reaching out.
Profile bio
About Liam Grech
Liam Grech is a Risk, Payments and Fraud Agent at kwiff.
Current workplace
Liam Grech's current company
Company context helps verify the profile and gives searchers a useful next step.
Kwiff
5 roles
Liam Grech work experience
A career timeline built from the work history available for this profile.
Risk, Payments & Fraud Agent
CurrentReviewing and processing transactions within service SLAsConducting exhaustive risk assessments in order to identify instances of fraud and money laundering. Engaging in cross-departmental collaboration to address customer concerns and inconsistencies. Ensure that customer account management and documentation are handled appropriately.Systematically.
Oct 2023 - Present
Payment And Risk Operator
Sep 2022 - Oct 2023
Kyc Analyst
Analyze KYC documentsAid in KYC customer support queriesProcess and inspect player accounts
Dec 2020 - Sep 2022
Invoice Checker / Supplier Relations Officer
I started as an invoice processing clerk with the company where tasks included checking and processing invoices in high volumes.I was promoted to Supplier Relations officer in the last few months before Covid-19 hit. This position's task include preparing payments for a number of suppliers and communicate with such suppliers for any queires regarding.
Nov 2017 - Aug 2020
Team & coworkers
Colleagues at kwiff
Other employees you can reach at eatongategaming.com. View company contacts for 92 employees →
AF
Adam Foy
Colleague at KwiffSaint Julian's, Malta, Malta
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YD
Yoana Dinkova
Colleague at KwiffMalta, Malta
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LG
Lourenço Guedes
Colleague at KwiffSliema, Sliema, Malta, Malta
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MP
Marcos Paulo Gallon
Colleague at KwiffBirkirkara, Malta, Malta
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NF
Niklas Fallsjö
Colleague at KwiffBreda, North Brabant, Netherlands, Netherlands
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SF
Shania Farrugia
Colleague at KwiffMalta, Malta
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SM
Shellion Micallef
Colleague at KwiffValletta, Valletta, Malta, Malta
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GV
Guilherme Vilaça
Colleague at KwiffMalta, Malta
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RD
Reece Daniels
Colleague at KwiffHersham, England, United Kingdom, United Kingdom
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SM
Samuele Marchese
Colleague at KwiffValletta, Valletta, Malta, Malta
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Adam Foy
Colleague at KwiffSaint Julian's, Malta, Malta
View →
YD
Yoana Dinkova
Colleague at KwiffMalta, Malta
View →
LG
Lourenço Guedes
Colleague at KwiffSliema, Sliema, Malta, Malta
View →
MP
Marcos Paulo Gallon
Colleague at KwiffBirkirkara, Malta, Malta
View →
NF
Niklas Fallsjö
Colleague at KwiffBreda, North Brabant, Netherlands, Netherlands
View →
SF
Shania Farrugia
Colleague at KwiffMalta, Malta
View →
SM
Shellion Micallef
Colleague at KwiffValletta, Valletta, Malta, Malta
View →
GV
Guilherme Vilaça
Colleague at KwiffMalta, Malta
View →
RD
Reece Daniels
Colleague at KwiffHersham, England, United Kingdom, United Kingdom
View →
SM
Samuele Marchese
Colleague at KwiffValletta, Valletta, Malta, Malta
View →
FAQ
Frequently asked questions about Liam Grech
Quick answers generated from the profile data available on this page.
What company does Liam Grech work for?
Liam Grech works for kwiff.
What is Liam Grech's role at kwiff?
Liam Grech is listed as Risk, Payments and Fraud Agent at kwiff.
What is Liam Grech's email address?
AeroLeads has found 1 work email signal at @aspireglobal.com for Liam Grech at kwiff.
Where is Liam Grech based?
Liam Grech is based in Marsaxlokk, Marsaxlokk, Malta while working with kwiff.
What companies has Liam Grech worked for?
Liam Grech has worked for Kwiff, Aspire Global, and Ftias Back Office Services.
Who are Liam Grech's colleagues at kwiff?
Liam Grech's colleagues at kwiff include Adam Foy, Yoana Dinkova, Lourenço Guedes, Marcos Paulo Gallon, and Niklas Fallsjö.
How can I contact Liam Grech?
You can use AeroLeads to view verified contact signals for Liam Grech at kwiff, including work email, phone, and LinkedIn data when available.
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