Kyle Vassallo Email
AML and RG Manager @ Wildz Group
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Kyle Vassallo Location
- Malta
Kyle Vassallo Work
- 2025 -now AML and RG Manager @
- 2024 -2025 AML Manager @
- 2023 -2024 Compliance Officer and Deputy MLRO @
- 2022 -2023 MLRO @
- 2021 -2022 AML and RG Operations Team Leader @
- 2020 -2021 Anti-Money Laundering Specialist @
- 2019 -2020 Junior Anti-Money Laundering Specialist @
- 2019 -2019 Risk and Fraud Trading Assistant Analysis @
- 2018 -2019 Fraud Analyst @
- 2017 -2018 International Sports Partnership Executive @
- 2017 -2017 Shift Leader of ID and V - Payments, Fraud and Verifications @
- 2016 -2017 ID and V (KYC) and Fraud Analyst @
- 2014 -2016 Head barista @ Cafe' Cuba
Kyle Vassallo Education
- The University of Manchester & International Compliance Association (ICA)
INTERNATIONAL DIPLOMA - Level 6 (ANTI MONEY LAUNDERING)
2020-2021 - University of Malta
Foundations of Coaching (Sports Studies)
2019-2020 - ICE Campus
National Diploma (Digital marketing)
2018-2019 - Junior Lyceum Hamrun 2004-2009
Kyle Vassallo Skills
- Time Management
- Making Coffee
- Event Planning
- Microsoft Office
- Teamwork
- Communication
- Payments
- Data Analysis
- Eye for Detail
- Analyst
- Anti Fraud
- Digital Marketing
- Team Leadership
- Customer Service
- Search Engine Optimization
- Small Business Marketing
- Web Analytics
- Advertising
- Enterprise Marketing
- Product Management
- Data Modeling
- Data Visualization
- Database Development
- Databases
- Machine Learning
- Big Data
- Statistics
- Business Analysis
- Business Intelligence
- Cloud Computing
- Data Management
- Google Adwords
- Social Media Marketing
- YouTube
- Talent Management
- Content Marketing
- Leading Meetings
- Office 365
- OneNote
- Public Speaking
- Organizational Leadership
- Executive Leadership
- HR Strategy
- Strategic Human Resource Planning
Kyle Vassallo Summary
- Kyle Vassallo, based in Malta, is currently a AML and RG Manager at Rootz LTD. Kyle Vassallo brings experience from previous roles at Rootz LTD, Realm Entertainment, STech Technology and Greentube Internet Entertainment Solutions GmbH. Kyle Vassallo holds a 2020 - 2021 INTERNATIONAL DIPLOMA - Level 6 in ANTI MONEY LAUNDERING @ The University of Manchester & International Compliance Association (ICA). With a robust skill set that includes Time Management, Making Coffee, Event Planning, Microsoft Office, Teamwork and more. Kyle Vassallo has 1 emails on RocketReach.
Looking for a different Kyle Vassallo?
Find contact details for 700 million professionals.
Others Named Kyle Vassallo
Kyle Vassallo
Team Lead, End User Computing
Vernon, BC, CA
Kyle Vassallo
Employer Relations Manager
Cardiff, GB
Top Wildz Group Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co