ICA International Diploma in Anti-Money Laundering
2013-2014
University of Malta
Bachelor of Commerce (Honours) (Banking & Finance)
2008-2012
Christopher Vella Skills
Social Media
Microsoft Word
Management
Strategy
PowerPoint
Microsoft Excel
Research
Consulting
Business Process
IT Strategy
GRC
Gaming Industry
Banking
Public Speaking
Anti Money Laundering
Graph Databases
Microsoft SQL Server
Counter Terrorism Financing
Financial Services
Compliance
Financial Crime
Neo4j
Risk Management
Marketing
Economic Sanctions
Governance
Teamwork
Due Diligence
KYC
Transact SQL
Data Visualization
Analysis
Microsoft Power Bi
Internal Audit
Christopher Vella Summary
Christopher Vella, based in Malta, is currently a Head (Data Management and Analytics) at Financial Intelligence Analysis Unit (FIAU) Malta. Christopher Vella brings experience from previous roles at Financial Intelligence Analysis Unit (FIAU) Malta and EY. Christopher Vella holds a 2013 - 2014 ICA International Diploma in Anti-Money Laundering @ Alliance Manchester Business School. With a robust skill set that includes Social Media, Microsoft Word, Management, Strategy, PowerPoint and more. Christopher Vella has 1 emails on RocketReach.
Looking for a different Christopher Vella?
Find contact details for 700 million professionals.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.