Max Grech Location
Malta
Max Grech Work
- 2025 - now Senior Financial Crime Compliance Officer @ Finance Incorporated Limited
- 2021 - now Financial Crime Compliance Officer @ Finance Incorporated Limited
- 2019 - 2021 Customer Success and Operations Manager @ Vivendo Projects - Malta
- 2018 - 2019 Sales and Customer Service Manager @ Vivendo Projects - Malta
- 2016 - 2018 Warehouse Manager @ Vivendo Projects - Malta
- 2006 - 2016 Warehouse Operator @ Actavis plc (now Allergan)
- 2004 - 2006 QC Analyst and Senior Sampler @ Actavis plc (now Allergan)
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 Malta
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
Max Grech Skills
- Quality Management
- Digital Strategy
- HPLC
- GMP
- Mobile Marketing
- JavaSE
- Change Control
- Regulatory Affairs
- Validation
- Digital Marketing
Max Grech Summary
Max Grech, based in Malta, is currently a Senior Financial Crime Compliance Officer 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 Quality Management, Digital Strategy, HPLC, GMP, Mobile Marketing and more. Max Grech has 1 emails on RocketReach.
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