Alexia Azzopardi Email
Head of AML Compliance @ FCM Bank Limited
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Alexia Azzopardi Location
- Malta
Alexia Azzopardi Work
- 2025 -now Head of AML Compliance @
- 2021 -2025 Financial Crime Compliance Manager @
- 2019 -2021 AML @
- 2017 -2019 Personal Banking Officer - International Personal Banking (IPB) @
- 2016 -2017 Communications Executive @ Ja-Ye Enterprise
- 2015 -2015 Junior Trainee @
Alexia Azzopardi Education
- University of Malta
Masters (Risk Management, Compliance and Insurance)
2020-2022 - University of Malta
Bachelor of Commerce - BCom
2014-2017 - International Compliance Association
Certificate in Anti Money Laundering
- NCFHE
Certificate in Anti Money Laundering and Funding of Terrorism
Alexia Azzopardi Summary
- Alexia Azzopardi, based in Malta, is currently a Head of AML Compliance at FCM Bank Limited. Alexia Azzopardi brings experience from previous roles at FCM Bank Limited, Calamatta Cuschieri, Bank of Valletta plc and Ja-Ye Enterprise. Alexia Azzopardi holds a 2020 - 2022 Masters in Risk Management, Compliance and Insurance @ University of Malta. Alexia Azzopardi has 2 emails on RocketReach.
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