Martina Bonello

Martina Bonello Email and Phone Number

Compliance Senior Supervisor at FIMBank Malta. Qualified ICA student in Money Laundering with 4 years experience. @ FIMBank plc
malta
Martina Bonello's Location
Siġġiewi, Siggiewi, Malta, Malta
About Martina Bonello

Martina Bonello is a Compliance Senior Supervisor at FIMBank Malta. Qualified ICA student in Money Laundering with 4 years experience. at FIMBank plc.

Martina Bonello's Current Company Details
FIMBank plc

Fimbank Plc

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Compliance Senior Supervisor at FIMBank Malta. Qualified ICA student in Money Laundering with 4 years experience.
malta
Website:
fimbank.com
Employees:
177
Martina Bonello Work Experience Details
  • Fimbank Plc
    Senior Supervisor - Compliance
    Fimbank Plc Aug 2022 - Present
    Malta
    View
  • Aps Bank
    Senior Transaction Monitoring Analyst
    Aps Bank Aug 2020 - Aug 2022
    View
  • Bank Of Valletta Plc
    General Banking Officer
    Bank Of Valletta Plc Jun 2017 - Aug 2020
    Malta
    View

Martina Bonello Education Details

  • Ica - Diploma In Managing Sanctions Risk
    Ica - Diploma In Managing Sanctions Risk
    Managing Sanctions Risk
  • Ica - Diploma In Anti Money Laundering
    Ica - Diploma In Anti Money Laundering
    Anti Money Laudering

Frequently Asked Questions about Martina Bonello

What company does Martina Bonello work for?

Martina Bonello works for Fimbank Plc

What is Martina Bonello's role at the current company?

Martina Bonello's current role is Compliance Senior Supervisor at FIMBank Malta. Qualified ICA student in Money Laundering with 4 years experience..

What schools did Martina Bonello attend?

Martina Bonello attended Ica - Diploma In Managing Sanctions Risk, Ica - Diploma In Anti Money Laundering.

Who are Martina Bonello's colleagues?

Martina Bonello's colleagues are Ronald Haverkorn, Keith Farrugia Galea, Mohamed Bandoui, Bharath Nvr, Prince2®, Paul Busuttil, Adrian Gostuski, James Bullock.

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