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 @ FCM Bank Limited
2021 - 2025 Financial Crime Compliance Manager @ FCM Bank Limited
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2019 - 2021 AML @ Calamatta Cuschieri
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2017 - 2019 Personal Banking Officer - International Personal Banking (IPB) @ Bank of Valletta plc
2016 - 2017 Communications Executive @ Ja-Ye Enterprise
2015 - 2015 Junior Trainee @ Grant Thornton Malta

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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

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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.

Alexia Azzopardi Emails

Found 2 emails

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