Amanda Powell Email
AML and CFT Client Reviews Analyst @ Finductive Ltd
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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 Skills
- AML
- Analytical Skills
- Anti Money Laundering
- Attention to Detail
- Banking
- CDD
- Communication
- Customer Experience
- Customer Service
- Due Diligence
- English
- Fraud Analysis
- Fraud Detection
- Fraud Prevention
- Investigation
- KYC Verification
- Payments
- Problem Solving
- RG
- Regulatory Compliance
- Teamwork
- risk
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. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Attention to Detail, Banking and more. Amanda Powell has 1 emails on RocketReach.
Looking for a different Amanda Powell?
Find contact details for 700 million professionals.
Others Named Amanda Powell
Amanda Powell
CEO
Minneapolis, MN, US
Amanda Powell
Digital Experience Manager
Hamilton, ON, CA
Amanda Powell
CEO
Horseheads, NY, US
Amanda Powell-Smith
Chief Executive Officer
London, England, GB
Amanda Powell
Chief Executive Officer
Saint Paul, MN, US
Amanda Powell
Vice President Business Development
Macon, GA, US
Top Finductive Ltd Employees
Alex Konewko
Chief Executive Officer and Executive Director
Birkirkara, MT
Marcus Campbell
DevOps Engineer
London, GB
Dean Ciantar
DevOps Engineer
Kalkara, MT
Marko Pavlovic
Chief Operations Officer
San Gwann, MT
Kateřina Vyoralová
Operations Manager
Birkirkara, MT
Christine Meilak
Senior Accountant
Birkirkara, MT
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co