Keith Vella Email
Head AFC Transaction Monitoring and Proactive Analyis @ Bank of Valletta plc
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Keith Vella Location
- Rabat, MT
Keith Vella Work
- 2024 -now Head AFC Transaction Monitoring and Proactive Analyis @
- 2022 -now Deputy MLRO @
- 2021 -2021 Senior Manager Fraud and Analytics @
- 2022 -now Parttime Lecturer @
- 2022 -now Parttime Lecturer @
- 2017 -2021 Police Inspector @ Malta Police Force
- 2016 -2017 Police Sergeant @ Malta Police Force
- 2010 -2016 Police Constable @ Malta Police Force
Keith Vella Education
- University of Central Lancashire
Master of Science - MS (Master of Science - MS, Financial Investigation)
2020-2021 - Aston University
Master of Science - MS (Master of Science - MS, International Accounting and Finance)
2018-2020 - University of Portsmouth
Master of Science - MS (Master of Science - MS, Forensic Accounting)
2016-2019 - University of Malta
Diploma (Diploma, Policing)
2017-2018 - University of Malta
Bachelor of Arts - BA (Bachelor of Arts - BA, Criminology)
2011-2016
Keith Vella Summary
- Keith Vella, based in Rabat, MT, is currently a Head AFC Transaction Monitoring and Proactive Analyis at Bank of Valletta plc. Keith Vella brings experience from previous roles at Bank of Valletta plc, Idea Academy and University of Malta. Keith Vella holds a 2020 - 2021 Master of Science - MS in Master of Science - MS, Financial Investigation @ University of Central Lancashire. Keith Vella has 2 emails on RocketReach.
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