Andre' Cachia Email
Senior Analyst - Controls, Risk and Compliance @ Bank of Valletta plc
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Andre' Cachia Location
- Lija, MT
Andre' Cachia Work
- 2026 - now Senior Analyst - Controls, Risk and Compliance @
- 2024 - 2026 AML Reviewer - Specialised Business Onboarding @
- 2023 - 2023 Client AML Onboarding Manager @
- 2021 - 2023 Financial Crime Compliance Analyst @
- 2020 - 2021 Financial Crime Compliance Junior Analyst @
- 2020 - 2020 Contracts' Sales Executive @
- 2019 - 2020 Procurement Officer @
- 2018 - 2019 Finance Clerk @
- 2017 - 2018 Operations Clerk @
- 2019 - 2019 Junior Recruitment Specialist @
- 2016 - 2016 Sales Representative @
- 2015 - 2015 Playworker @ Foundation for Educational Services (FES)
Andre' Cachia Education
- Malta College of Arts, Science and Technology
Bachelor's degree (Business Enterprise)
2016 - 2019 - Giovanni Curmi Higher Secondary School
Matriculation Certificate (Business)
2013 - 2016
Andre' Cachia Summary
- Andre' Cachia, based in Lija, MT, is currently a Senior Analyst - Controls, Risk and Compliance at Bank of Valletta plc. Andre' Cachia brings experience from previous roles at Bank of Valletta plc, Apex Group Ltd and Malta Financial Services Authority. Andre' Cachia holds a 2016 - 2019 Bachelor's degree in Business Enterprise @ Malta College of Arts, Science and Technology. Andre' Cachia has 1 emails on RocketReach.
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