Mark Gatt Email
Money Laundering Reporting Officer @ Socios.com
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Mark Gatt Location
- Malta
Mark Gatt Work
- Money Laundering Reporting Officer @ (September 2024 - Present)
- Money Laundering Reporting Officer @ (September 2023 - September 2024)
- Money Laundering Reporting Officer @ (August 2022 - September 2023)
- Head of Compliance @ Michael Kyprianou Services Ltd (April 2021 - September 2023)
- Money Laundering Reporting Officer @ Michael Kyrianou Services Ltd (April 2021 - September 2023)
Mark Gatt Education
- University of Malta
Doctor of Laws (Law)
2015-2017 - University of Malta
Diploma of Public Notary (Law)
2014-2015 - University of Malta
Diploma of Legal Procurator (Law)
2013-2014 - University of Malta
Bachelor of Laws - LLB (Law)
2010-2013
Mark Gatt Skills
- Anti-Money Laundering
- Company Law
- Contract Law
- Corporate Law
- Due Diligence
- Legal Advice
- Legal Assistance
- Legal Compliance
- Legal Research
- Mergers & Acquisitions (M&A)
- Regulatory Compliance
- Risk Assessment
Mark Gatt Summary
- Mark Gatt, based in Malta, is currently a Money Laundering Reporting Officer at Socios.com. Mark Gatt brings experience from previous roles at Finanzi, Everest, Michael Kyprianou Services Ltd and Michael Kyrianou Services Ltd. Mark Gatt holds a 2015 - 2017 Doctor of Laws in Law @ University of Malta. With a robust skill set that includes Anti-Money Laundering, Company Law, Contract Law, Corporate Law, Due Diligence and more. Mark Gatt has 2 emails on RocketReach.
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