Jean Debono Email
KYC Operations Manager @ Trustly
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Jean Debono Location
- Malta
Jean Debono Work
- KYC Operations Manager @ (June 2025 - Present)
- Team Lead - Merchant KYC @ (June 2024 - May 2025)
- Senior AML and Merchant Risk Analyst @ (September 2023 - May 2024)
- Senior Supervisor Financial Crime Compliance @ (April 2022 - August 2023)
- Financial Crime Compliance Officer @ (April 2020 - March 2022)
- Senior Relationship Officer @ (January 2020 - March 2020)
- Relationship Officer @ (June 2016 - December 2019)
- Relationship Associate @ (July 2010 - May 2016)
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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