Alexia Debono Email
Senior Executive Financial Crime Compliance @ MAPFRE MSV Life
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Alexia Debono Work
- 2025 -now Senior Executive Financial Crime Compliance @
- 2024 -2025 Transaction Investigation Monitoring and Screening Analyst @
- 2022 -2024 Senior Financial Crime Compliance Analyst @
- 2020 -2022 Corporate Onboarding Analyst @
- 2018 -2020 Business Support Advances Officer @
- 2017 -2018 Bank Teller @
Alexia Debono Education
- International Compliance Association
Higher National Diploma (ICA Certified Financial Crime Investigator)
2024-2024 - Leads Training Services Malta
Undergraduate Diploma (Anti-Money Laundering and Funding of Terrorism)
2020-2021
Alexia Debono Summary
- Alexia Debono, is currently a Senior Executive Financial Crime Compliance at MAPFRE MSV Life. Alexia Debono brings experience from previous roles at Bank of Valletta plc and APS Bank. Alexia Debono holds a 2024 - 2024 Higher National Diploma in ICA Certified Financial Crime Investigator @ International Compliance Association. Alexia Debono has 1 emails on RocketReach.
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