Benjamin Barbara Email

Senior Vice President - Deputy MLRO @ FIMBank plc

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Benjamin Barbara Location

Malta

Benjamin Barbara Work

2024 - now Senior Vice President - Deputy MLRO @ FIMBank plc
2022 - 2024 First Vice President - Deputy MLRO @ FIMBank plc
2019 - 2022 Vice President - Deputy MLRO @ FIMBank plc

2017 - 2019 Assistant Vice President Compliance @ FIMBank plc
2015 - 2017 Senior Supervisor Compliance @ FIMBank plc
2013 - 2015 Officer Compliance @ FIMBank plc
2011 - 2013 Senior Clerk Compliance @ FIMBank plc
2008 - 2011 Payments Order Clerk @ FIMBank plc

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Benjamin Barbara Education

International Compliance Association
International Diploma (Compliance)
2014 - 2014
International Compliance Association
Diploma (Anti Money Laundering)
2013 - 2014
L-Università ta' Malta
Bachelor of Engineering (B.Eng.) (Electrical and Electronics Engineering)
2006 - 2008

Benjamin Barbara Summary

Benjamin Barbara, based in Malta, is currently a Senior Vice President - Deputy MLRO at FIMBank plc. Benjamin Barbara brings experience from previous roles at FIMBank plc. Benjamin Barbara holds a 2014 - 2014 International Diploma in Compliance @ International Compliance Association. Benjamin Barbara has 1 emails on RocketReach.

Benjamin Barbara Emails

Found 1 emails

@fimbank.com

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