Marlene Cassar Email
KYC Officer @ Griffiths + Associates
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Marlene Cassar Location
- Malta
Marlene Cassar Work
- KYC Officer @ (June 2025 - Present)
- KYC Officer @ (February 2024 - June 2025)
- KYC Executive @ (March 2023 - February 2024)
- AML, Fraud and Disputes Manager @ Insignia Cards Ltd (December 2020 - March 2023)
- Fraud Manager @ (March 2020 - November 2020)
- Dispute Resolution and Fraud Team Manager @ (February 2016 - February 2020)
- Senior Sales and Service Associate @ (December 2007 - January 2016)
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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