M
Mandy C.
AML & KYB Specialist | UBO Tracing | EDD
Salary / Daily rate
Żurrieq, Malta
Freelance, open to permanent contract
Skills
Compliance Officer
Work experience
F
Senior Onboarding Officer
Finductive Ltd
Mar 2025 - Present
1 year 8 months
C
Financial Crime Analyst
Crypto.com
Jul 2023 - Dec 2024
1 year 6 months
L
Full Time Study
L-Università ta' Malta (University of Malta)
Apr 2021 - Jul 2023
2 years 4 months
L
Compliance Analyst
LEXCO Compliance solutions
Nov 2019 - May 2021
1 year 7 months
H
Banking Officer
HSBC Private Bank
Feb 2013 - Oct 2019
6 years 9 months
B
Senior Investment Administrator
Blevins Franks
Mar 2006 - Mar 2013
7 years 1 month
Mriehel
Education
L
London Business School
Diploma in Management
2016 - 2018
2 years 1 month
L
L-Università ta' Malta (University of Malta)
Bachelor of Psychology (Honours), Human Psychology
Grade: First Class
Licenses & certifications
C
Crypto Investigator Crash Course
Issued: Feb 2025
Certified by Merkle Science
C
Crypto Investigator Crash Course
Issued: Nov 2024
Certified by Merkle Science