Gregory Swain Email
AML Supervisor @ CapServices Malta
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Gregory Swain Location
- Malta
Gregory Swain Work
- AML Supervisor @ (December 2023 - Present)
- AML and Corporate Service Administrator @ (January 2021 - February 2024)
Gregory Swain Education
- Lead Traing Services
Award in Advanced AML/CFT Compliance
2022-2023 - Lead Training Services
Certificate (Anti-Money Laundering and Funding of Terrorism)
2021-2021 - University of Johannesburg
Bachelors of Commerce (Intrapreneurial Management)
2005-2007
Gregory Swain Summary
- Gregory Swain, based in Malta, is currently a AML Supervisor at CapServices Malta. Gregory Swain brings experience from previous roles at CapServices Malta. Gregory Swain holds a 2022 - 2023 Award in Advanced AML/CFT Compliance @ Lead Traing Services. Gregory Swain has 1 emails on RocketReach.
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