Greta Farrugia's Location
Malta
Greta Farrugia's Work
- Head Compliance and Risk Management @ BOV Fund Services Limited
- Compliance Officer @ SecureTrading Financial Services Limited
- Compliance Officer @ STM Malta Trust and Company Management Limited
- Compliance Officer - Team Leader @ MeDirect Malta
- Operations Clerk @ BNF Bank p.l.c.
- Sales Office Administrator @ Forest Wood Ltd
- Accounts Clerk @ MGI Malta
Greta Farrugia's Education
- International Compliance Association
International Diploma in Governance, Risk & Compliance (Compliance & Risk)
2020 - 2021 - LEAD Training Services
Compliance in Financial Services and AMLRO Professional Certificate (Compliance, AML/CFT & Financial Law)
2018 - 2018 - University of Malta
Executive Master of Business Administration (Banking, Finance, Management)
2011 - 2013
- University of Malta
Honours (Banking & Finance)
2005 - 2009 - Junior College, Msida, Malta
A Levels (Accounting and Economics)
2003 - 2005
Greta Farrugia's Skills
- Banking
- Due Diligence
- Accounting
- Credit
- Financial Risk
- Compliance
- Payments
- Management
- Financial Services
- Risk Management
Greta Farrugia's Summary
Greta Farrugia, based in Malta, is currently a Head Compliance and Risk Management at BOV Fund Services Limited, bringing experience from previous roles at SecureTrading Financial Services Limited, STM Malta Trust and Company Management Limited, MeDirect Malta and BNF Bank plc. Greta Farrugia holds a 2020 - 2021 International Diploma in Governance, Risk & Compliance in Compliance & Risk @ International Compliance Association. With a robust skill set that includes Banking, Due Diligence, Accounting, Credit, Financial Risk and more, Greta Farrugia contributes valuable insights to the industry. Greta Farrugia has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Greta Farrugia you were looking for?
Find contact details for 700 million professionals.
Others Named Greta Farrugia
People Like Greta Farrugia
-
21
-
35+
-
1
-
23
-
32
-
3
-
43
-
5+5+
Top BOV Fund Services Limited Employees
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
