Jean Debono Email
KYC Operations Manager @ Trustly
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Jean Debono Location
- Malta
Jean Debono Work
- 2025 -now KYC Operations Manager @
- 2024 -2025 Underwriting Team Lead @
- 2023 -2024 Senior AML and Merchant Risk Analyst @
- 2022 -2023 Senior Supervisor Financial Crime Compliance @
- 2020 -2022 Financial Crime Compliance Officer @
- 2020 -2020 Senior Relationship Officer @
- 2016 -2019 Relationship Officer @
- 2010 -2016 Relationship Associate @
Jean Debono Education
- Chartered Institute for Securities & Investment
Diploma in Global Financial Compliance
- MCAST
Higher National Diploma (Banking and Financial Support Services)
Jean Debono Summary
- Jean Debono, based in Malta, is currently a KYC Operations Manager at Trustly. Jean Debono brings experience from previous roles at Trustly and FIMBank plc. Jean Debono holds a Diploma in Global Financial Compliance @ Chartered Institute for Securities & Investment. Jean Debono has 1 emails on RocketReach.
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