Andre' Cachia Email
Senior Analyst - Controls, Risk and Compliance @ Bank of Valletta plc
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Andre' Cachia Location
- Lija, MT
Andre' Cachia Work
- Senior Analyst - Controls, Risk and Compliance @ (January 2026 - Present)
- AML Reviewer - Specialised Business Onboarding @ (February 2024 - January 2026)
- Client AML Onboarding Manager @ (May 2023 - December 2023)
- Financial Crime Compliance Analyst @ (June 2021 - May 2023)
- Financial Crime Compliance Junior Analyst @ (October 2020 - June 2021)
- Contracts' Sales Executive @ (May 2020 - October 2020)
- Procurement Officer @ (June 2019 - May 2020)
- Finance Clerk @ (July 2018 - May 2019)
- Operations Clerk @ (July 2017 - June 2018)
- Junior Recruitment Specialist @ (July 2019 - September 2019)
- Sales Representative @ (March 2016 - September 2016)
- Playworker @ Foundation for Educational Services (FES) (July 2015 - September 2015)
Andre' Cachia Education
- Malta College of Arts, Science and Technology
Bachelor's degree (Business Administration, Management and Operations)
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 Administration, Management and Operations @ Malta College of Arts, Science and Technology. Andre' Cachia has 1 emails on RocketReach.
Looking for a different Andre' Cachia?
Find contact details for 700 million professionals.
Others Named Andre' Cachia
André Cachia
Senior Vice President
United Kingdom
Top Bank of Valletta plc Employees
Simon Grech
Chief Commercial Officer (CCO)
Attard, MT
James Grech
Executive Head Foreign Bank Relationships
Ħaż-Żabbar, MT
Dipak Chouhan
Head of Business Generation Retail Banking
Saint Julian's, MT
Hadrian Sammut
Non Executive Director
Rabat, MT
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co