Luca Pavan Email
Transaction Monitoring Compliance Specialist @ Moneygate Solutions Limited
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Luca Pavan Location
- Larnaca, Cyprus
Luca Pavan Work
- 2025 -now Transaction Monitoring Compliance Specialist @
- 2024 -2025 Transaction Monitoring Officer @
- 2023 -2024 Risk and Chargeback Analyst @
- 2021 -2023 Account Manager @
- 2020 -2021 Business Development Executive @
Luca Pavan Education
- IPSSAR Giuseppe Maffioli
(College of Tourism and Hotel Managment)
2007-2011 - Cyprus Securities and Exchange Commission
Luca Pavan Summary
- Luca Pavan, based in Larnaca, Cyprus, is currently a Transaction Monitoring Compliance Specialist at Moneygate Solutions Limited. Luca Pavan brings experience from previous roles at ISX Financial, Trade Capital Markets Ltd and HF Markets. Luca Pavan holds a 2007 - 2011 IPSSAR Giuseppe Maffioli. Luca Pavan has 1 emails on RocketReach.
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Top Moneygate Solutions Limited Employees
Dimitra Louka
Head of Risk
Cyprus
Stelios Constantinou
Chief Financial Officer
Nicosia, CY
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