Amanda Abela Email
Manager - Fraud @ Bank of Valletta plc
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Amanda Abela Location
- Malta
Amanda Abela Work
- Manager - Fraud @ (July 2023 - Present)
- Manager - Anti-Financial Crime Strategy and Governance @ (March 2022 - June 2023)
- Analyst - Anti-Financial Crime Strategy and Governance @ (March 2021 - March 2022)
- Senior Officer - Anti-Financial Crime Advisory @ (July 2020 - March 2021)
- Career transition @ Career break (February 2019 - June 2020)
- Consumer Banker @ (October 2016 - February 2019)
- Business Executive @ (November 2015 - November 2016)
- Credit and Risk Analyst @ (June 2015 - October 2015)
- Compliance and Operations @ (April 2010 - June 2015)
- Teaching Professional @ Government of Malta (October 2012 - May 2013)
- Compliance and Legal @ (January 2009 - April 2010)
Amanda Abela Education
- International Compliance Association
Diploma of Education (Anti-Money Laundering)
2022-2023 - International Compliance Association
Certificate in AML (AML)
2020-2020 - Henley Business School
Masters in Business Administration
2014-2018 - University of Malta
Bachelor of Commerce (B.Com.) (Banking and Finance and Economics)
2006-2009 - Institute of Financial Services Malta
Diploma in Banking and Financial Services (Banking)
2004-2006 - Cambridge College
Diploma in Human Resources Personnel Management
2004-2004 - International Compliance Association
Amanda Abela Summary
- Amanda Abela, based in Malta, is currently a Manager - Fraud at Bank of Valletta plc. Amanda Abela brings experience from previous roles at Bank of Valletta plc and Career break. Amanda Abela holds a 2022 - 2023 Diploma of Education in Anti-Money Laundering @ International Compliance Association. Amanda Abela has 1 emails on RocketReach.
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