Martina Bonello Email
Assistant Vice President @ FIMBank plc
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Martina Bonello Location
- Siġġiewi, MT
Martina Bonello Work
- 2025 -now Assistant Vice President @
- 2022 -2026 Senior Supervisor - Compliance @
- 2020 -2022 Senior Transaction Monitoring Analyst @
- 2017 -2020 General Banking Officer @
Martina Bonello Education
- International compliance Association - Diploma in Managing Sanctions Risks
(Sanctions risks)
2024-2025 - ICA - Diploma in Anti Money Laundering
Diploma of Education (Anti money Laudering)
2023-2024
Martina Bonello Skills
- Anti-Money Laundering
- Compliance Monitoring
Martina Bonello Summary
- Martina Bonello, based in Siġġiewi, MT, is currently a Assistant Vice President at FIMBank plc. Martina Bonello brings experience from previous roles at FIMBank plc, APS Bank and Bank of Valletta plc. Martina Bonello holds a 2024 - 2025 International compliance Association - Diploma in Managing Sanctions Risks. With a robust skill set that includes Anti-Money Laundering, Compliance Monitoring and more. Martina Bonello has 2 emails on RocketReach.
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