Cyril Gilbert Email & Phone Number
Compliance Director and MLRO
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Cyril Gilbert Location
- Malta
Cyril Gilbert Work
- Compliance Director and MLRO @ IDT Services (Malta) (June 2023 - Present)
- IDT Services (Malta)
- Risk and Compliance Executive Director and MLRO @ (August 2021 - May 2023)
- Risk and Compliance Executive Director and MLRO @ (October 2020 - July 2021)
- Compliance Manager and MLRO @ (September 2019 - September 2020)
- Head of Payments and Fraud @ (November 2016 - September 2019)
- Compliance Manager @ Amazon Payments Europe (July 2016 - September 2016)
Cyril Gilbert Education
- IFAPME
Bachelor's degree (Private Detective)
2011-2013 - Université libre de Bruxelles
(Law)
2007-2008 - Université libre de Bruxelles
(Physics)
2005-2006 - European school of Mol
Bac (sciences)
1999-2005
Cyril Gilbert Skills
- Team Leadership
- Teamwork
- Team Management
- Team Building
- Fraud Detection
- Credit Cards
- Debit Cards
- Online Research
- Legal Research
- Compliance
- Multitasking Skills
- Multilingual
- Stress Management
- Stressful Situations
- Ownership
- Decision
- Constructive Feedback
- Staff Development
- Credit Risk
- Critical Thinking
- Open Minded
- Adaptable to Changes
- Building Relationships
- Delivering Results
- Delivering on promises
- Works well in a team
- Works well individually
- Organized Multi-tasker
- Exceptionally well organized
- Customer Service
- Information Research
- Investigation
- Identity Fraud
- Credit Card Fraud
- Risk Management
- Payment Card Processing
- Organized Multi Tasker
- Business Analysis
- Strategy
- Training
- Financial Analysis
- Business Strategy
- Management
- Customer Relationship Management Crm
- Customer Relationship Management
Cyril Gilbert Summary
- Cyril Gilbert, based in Malta, is currently a Compliance Director and MLRO at IDT Services (Malta). Cyril Gilbert brings experience from previous roles at IDT Services (Malta), Nium and Ixaris. Cyril Gilbert holds a 2011 - 2013 Bachelor's degree in Private Detective @ IFAPME. With a robust skill set that includes Team Leadership, Teamwork, Team Management, Team Building, Fraud Detection and more. Cyril Gilbert has 1 emails and 1 mobile phone numbers on RocketReach.
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