Nicholas Schembri Email
Senior Regulatory Officer - AML and CFT Supervision @ Gibraltar Financial Services Commission
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Nicholas Schembri Location
- Gibraltar
Nicholas Schembri Work
- 2024 -now Senior Regulatory Officer - AML and CFT Supervision @
- 2023 -2024 Regulatory Officer - AML and CFT Supervision @
- 2022 -2023 Customs Officer - Investigation Branch @
- 2021 -2022 Customs Officer - Enforcement @
- 2019 -2021 Customs Officer - Commercial Controls @
- 2018 -2019 Underwriter @ Southern Rock Insurance
- 2018 -2018 Junior Statistics Officer @
Nicholas Schembri Education
- Lancaster University
Bachelor of science (Geography)
2013-2016 - Lancaster University
Master of Laws - LLM (Law & Environment)
Nicholas Schembri Summary
- Nicholas Schembri, based in Gibraltar, is currently a Senior Regulatory Officer - AML and CFT Supervision at Gibraltar Financial Services Commission. Nicholas Schembri brings experience from previous roles at Gibraltar Financial Services Commission and HM Customs Gibraltar. Nicholas Schembri holds a 2013 - 2016 Bachelor of science in Geography @ Lancaster University. Nicholas Schembri has 1 emails on RocketReach.
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