Antonello Cuschieri Email & Phone Number
Group MLRO @ Greentube Malta Ltd
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Antonello Cuschieri Location
- Malta
Antonello Cuschieri Work
- 2023 -now Group MLRO @
- 2021 -now MLRO and Director @
- 2017 -2019 Head of Risk and Fraud @
- 2019 -2021 Head of AML and Deputy MLRO @
- 2015 -2017 Fraud Project Manager @
- 2007 -2015 Fraud Manager @
- 2004 -2007 eSecurity Project Coordinator @ Ministry for IT & Investment
- 2003 -2004 Computer Technician @
- 2003 -2003 Sales Executive @
- 2001 -2002 Data Input Clerk @ Falzon & Falzon Accountants and Auditors
Antonello Cuschieri Education
- University of Liverpool
MSc (IT (Information Security))
2007-2009 - London Metropolitan University
BSc. (Computing and Information Systems)
2002-2006 - University of Malta
- University of Malta
Master of Advocacy (M.Adv.)
Antonello Cuschieri Skills
- Business Analysis
- Databases
- Information Technology
- SQL
- Team Management
- Online Gaming
- Project Management
- E-commerce
- Software Project Management
- Business Intelligence
- Analysis
- IT Strategy
- Analytics
- Business Process
- Requirements Analysis
- Management
- Team Leadership
- Social Media
- Politics
- Anti Money Laundering
- Regulatory Compliance
- Risk Management
- Fraud Detection
- Fraud Prevention
- E Commerce
- Etrust
- Maltese
- Sales
- English
- Solutions
- Strategic Planning
- Marketing
- Italian
Antonello Cuschieri Summary
- Antonello Cuschieri, based in Malta, is currently a Group MLRO at Greentube Malta. Antonello Cuschieri brings experience from previous roles at Greentube Malta. Antonello Cuschieri holds a 2007 - 2009 MSc in IT (Information Security) @ University of Liverpool. With a robust skill set that includes Business Analysis, Databases, Information Technology, SQL, Team Management and more. Antonello Cuschieri has 2 emails and 1 mobile phone numbers on RocketReach.
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