Aron O. Email
AML Officer @ The Sovereign Group
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Aron O. Location
- Malta
Aron O. Work
- AML Officer @ (July 2020 - Present)
- Compliance Officer @ (January 2018 - July 2020)
- Relationship Manager @ (August 2017 - January 2018)
- Fraud Analyst @ (September 2016 - August 2017)
- Identification and Verification Administrator @ (May 2016 - July 2016)
- Foreign Language Teacher @ (September 2014 - August 2015)
- Senior Teacher @ (March 2014 - August 2014)
- Resolution Consultant @ (May 2013 - December 2013)
- Assistant Manager @ (March 2012 - December 2012)
- English Teacher and Senior Teacher @ (November 2010 - February 2012)
- Sales Consultant @ (May 2010 - September 2010)
- Internal Sales Coordinator and Estimator @ (December 2007 - June 2009)
- Travel @ Career break (July 2009 - March 2010)
- Internal Sales Coordinator and Estimator @ (December 2007 - June 2009)
- Student Member of Senate @ (December 2005 - November 2006)
Aron O. Education
- International Compliance Association
International Diploma in Governance, Risk and Compliance
2019-2019 - Griffith University
Master's degree (International Relations)
2013-2015 - Australian Catholic University
Bachelor of Arts - BA (Asian Studies)
2004-2007 - Australian Catholic University
Bachelor of Business - BBus (International Business)
2004-2007
Aron O. Summary
- Aron O., based in Malta, is currently a AML Officer at The Sovereign Group. Aron O. brings experience from previous roles at Henley & Partners - The Firm of Global Citizens® and Paddy Power Betfair. Aron O. holds a 2019 - 2019 International Diploma in Governance, Risk and Compliance @ International Compliance Association. Aron O. has 1 emails on RocketReach.
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