Max Grech Email
Senior FCC Officer and Deputy MLRO @ Finance Incorporated Limited
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Max Grech Location
- Malta
Max Grech Work
- Senior FCC Officer and Deputy MLRO @ (April 2026 - Present)
- Senior Financial Crime Compliance Officer @ (April 2025 - Present)
- Financial Crime Compliance Officer @ (October 2021 - Present)
- Customer Success and Operations Manager @ (August 2019 - March 2021)
- Sales and Customer Service Manager @ (August 2018 - August 2019)
- Warehouse Manager @ (October 2016 - August 2018)
- Warehouse Operator @ (October 2006 - October 2016)
- QC Analyst and Senior Sampler @ (February 2004 - September 2006)
Max Grech Education
- International Compliance Association (ICA)
Certificate (ICA certificate in Anti-Money Laundering)
2021-2021 - IBM
Certificate (Cybersecurity Compliance Framework & System Administration)
2021-2021 - Training Express
Diploma in AML (Anti - Money Laundering)
2021-2021 - Shaw Academy
Diploma in Digital Marketing
2016-2016 - Mcast
Diploma in Building Database Driven Applications with Java (Information Technology)
2014-2015 - Digital Marketing Institute
MQF Level 5 Professional Diploma in Digital Marketing (Marketing)
2015-2015 - ICE Campus
MQF Level 5 Professional Diploma in Digital Marketing (Marketing)
2015-2015 - Mcast
Btec Applied Science
2013-2014 - Future Focus
Diploma (Stores Management & Stock Control/Inventory Control)
2011-2012 - HNS Consultancy Services, Floriana
Certificate
2011-2011 - IWT
Diploma (Laboratory Technician)
2004-2005
Max Grech Skills
- Analytical Chemistry
- CAPA
- Change Control
- Compliance Regulations
- Continuous Improvement
- Digital Marketing
- Digital Strategy
- Display Advertising
- Email Marketing
- FDA
- Financial Transaction Processing
- GLP
- GMP
- Google Ad Planner
- Google Adwords
- Google Analytics
- Google Webmaster Tools
- HPLC
- Java
- JavaSE
- Manufacturing
- Marketing
- Microsoft Office
- Mobile Marketing
- MySQL
- NetBeans
- OOP
- PPC
- Pharmaceutical Industry
- Pharmaceutics
- Quality Assurance
- Quality Control
- Quality Management
- Quality System
- Regulatory Affairs
- SEO
- SOP
- Social Media Marketing
- Technology Transfer
- Validation
Max Grech Summary
- Max Grech, based in Malta, is currently a Senior FCC Officer and Deputy MLRO at Finance Incorporated Limited. Max Grech brings experience from previous roles at Finance Incorporated Limited and Vivendo Group. Max Grech holds a 2021 - 2021 Certificate in ICA certificate in Anti-Money Laundering @ International Compliance Association (ICA). With a robust skill set that includes Analytical Chemistry, CAPA, Change Control, Compliance Regulations, Continuous Improvement and more. Max Grech has 1 emails on RocketReach.
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