Marlene Cassar Email
KYC Officer @ Griffiths + Associates
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Marlene Cassar Location
- Malta
Marlene Cassar Work
- 2025 -now KYC Officer @
- 2024 -2025 KYC Officer @
- 2023 -2024 KYC Executive @
- 2020 -2023 AML, Fraud and Disputes Manager @ Insignia Cards Ltd
- 2020 -2020 Fraud Manager @
- 2016 -2020 Dispute Resolution and Fraud Team Manager @
- 2007 -2016 Senior Sales and Service Associate @
Marlene Cassar Education
- University of Coventry
Master of Business Administration
2025-2026 - Pearson College London
Bachelor of Technology - BTech (Leadership and Management L4)
2019-2019
Marlene Cassar Summary
- Marlene Cassar, based in Malta, is currently a KYC Officer at Griffiths + Associates. Marlene Cassar brings experience from previous roles at Mocoh, EXCO SERVICES, INC., Insignia Cards Ltd and SysPay Ltd. Marlene Cassar holds a 2025 - 2026 Master of Business Administration @ University of Coventry. Marlene Cassar has 1 emails on RocketReach.
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