Amanda Powell Email
AML and CFT Client Reviews Analyst @ Finductive Ltd
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Amanda Powell Location
- Malta
Amanda Powell Work
- AML and CFT Client Reviews Analyst @ (September 2024 - Present)
- Responsible Gaming Analyst @ (March 2024 - September 2024)
- Safer Gaming Operations Projects Analyst @ (April 2023 - March 2024)
- RG and AML Analyst @ (February 2023 - April 2023)
- Senior Customer Intelligence and Responsible Gaming Analyst @ (August 2022 - February 2023)
- Customer Intelligence and Responsible Gaming Analyst @ (October 2020 - August 2022)
- Risk, Fraud, AML, RG and Payments Analyst. @ Fair Play Bets Ltd (August 2020 - October 2020)
- Risk, Fraud, AML, Payments and IDV Analyst. @ Fair Play Bets Ltd (September 2019 - August 2020)
- Insurance Accounts Servicing and Claims Processing Officer @ (January 2017 - August 2019)
- Business Banking Customer Services Executive @ (February 2014 - January 2017)
- Customer Sales and Service Representative Executive @ (June 2007 - February 2014)
Amanda Powell Summary
- Amanda Powell, based in Malta, is currently a AML and CFT Client Reviews Analyst at Finductive Ltd. Amanda Powell brings experience from previous roles at Videoslots, Betclic Group and White Hat Gaming. Amanda Powell has 1 emails on RocketReach.
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Top Finductive Ltd Employees
Alex Konewko
Chief Executive Officer and Executive Director
Birkirkara, MT
Charmaine Gauci
Chief Human Resources Officer
Birkirkara, MT
Katia Vella
MLRO
Malta
Marcus Campbell
DevOps Engineer
London, GB
Adrian Sandulescu
Head of Legal
Valletta, MT
Ryan Cauchi
Team Lead DevOps Engineer
Qormi, MT
Dean Ciantar
DevOps Engineer
Kalkara, MT
Marko Pavlovic
Chief Operations Officer
San Gwann, MT
Kateřina Vyoralová
Operations Manager
Birkirkara, MT
Chris Cauchi
Project Manager
Naxxar, MT
Christine Meilak
Senior Accountant
Birkirkara, MT
Roxanne Cutajar
Client review officer
Marsaxlokk, MT
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