Anndrea Moran Email & Phone Number
Head of Legal @ AML-Atlantis Management Ltd
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Anndrea Moran Location
- Malta
Anndrea Moran Work
- Head of Legal @ (July 2026 - Present)
- Director @ Vistra Marina & Aviation Limited (May 2024 - July 2026)
- Money Laundering Reporting Officer @ (May 2022 - April 2024)
- Legal Associate @ Vella Advocates (January 2017 - April 2024)
- Senior Associate @ (September 2015 - December 2016)
- Director @ SMM Consultancy Services Ltd (January 2015 - August 2015)
- Heading the Legal Department @ Melita Marine LTD (November 2012 - January 2015)
- Corporate and Maritime Administrator @ Credence Corporate & Advisory Services Ltd (May 2011 - November 2012)
Anndrea Moran Education
- ACAMS
Certified Anti-Money Laundering Specialist (Anti-Money Laundering)
2023-2023 - International Maritime Law Institute
Masters Degree in International Maritime Law (Public and Private International Maritime Law)
2010-2011 - St Aloysius College
(Languages)
2000-2002 - St Joseph School, Sliema
(Primary & Secondary Education)
1988-2000 - University of Malta
Doctor of Laws (Laws with European Studies as a Subsidiary Area)
Anndrea Moran Skills
- International Law
- Litigation
- Due Diligence
- Legal Writing
- Government
- Commercial Litigation
- Legal Research
- Corporate Law
- Mergers and Acquisitions
- Legal Advice
- Legal Assistance
- Employment Law
- Corporate Governance
Anndrea Moran Summary
- Anndrea Moran, based in Malta, is currently a Head of Legal at AML-Atlantis Management Ltd. Anndrea Moran brings experience from previous roles at Vistra Marina & Aviation Limited, Credence, Vella Advocates and David Zahra & Associates Advocates. Anndrea Moran holds a 2023 - 2023 Certified Anti-Money Laundering Specialist in Anti-Money Laundering @ ACAMS. With a robust skill set that includes International Law, Litigation, Due Diligence, Legal Writing, Government and more. Anndrea Moran has 2 emails and 1 mobile phone numbers on RocketReach.
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