Noel Galea Email & Phone Number
Guest Lecturer @ Il Sole 24 ORE Formazione|Eventi
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Noel Galea Location
- Malta
Noel Galea Work
- 2022 -now Guest Lecturer @
- 2022 -now Chief Compliance Officer | Risk | Fraud @
- 2021 -now Guest Lecturer @
- 2021 -now Compliance and AML and CFT Independent Consultant | MLRO Coach | Director @
- 2021 -2023 TenureX Chief AML Specialist @
- 2020 -2021 Chief Compliance Officer @
- 2019 -2020 Group Head of Compliance and MLRO @
- 2018 -2020 Head of Compliance and MLRO @
- 2018 -2018 Head of Compliance @
- 2016 -2018 Senior Vice President - Group Head of Compliance and Deputy MLRO @
- 2013 -2016 First Vice President - Group Head of Compliance and Deputy MLRO @
- 2013 -2013 First Vice President - Head of Compliance Operations and Deputy MLRO @
- 2013 -2013 First Vice President - Head of Compliance Operations @
- 2012 -2013 Vice President - Head of Compliance Operations @
- 2011 -2012 Vice President - Head of Approval and Monitoring of Counterparties @
- 2008 -2011 Vice President - Banking Systems @
- 1995 -2008 Senior Software Developer @
- 1992 -1995 Teller and Back Office @
Noel Galea Education
- University of London
Bachelor of Science (B.Sc.) (Computing and Information Systems)
2002-2007 - AIMIS
- CAMS
CAMS (AML and CFT)
- MITC
- Handaq
Noel Galea Skills
- Banking
- Anti Money Laundering
- Compliance
- Retail Banking
- Due Diligence
- Payments
- Corporate Finance
- Operational Risk
- Core Banking
- Business Analysis
- Credit Analysis
- Financial Risk
- Financial Services
- SQL
- Oracle Applications
- Unix
- SWIFT payments
- KYC
- Financial Institutions
- SQL*Plus
- Prince Practitioner
- Query Tuning
- SQL PL
- Stored Procedures
- Explain Plan
- SQL Loader
- Case Tool
- GuardIEn
- Harvest
- Risk Management
- Credit Risk
- Advantage Gen
- Base24
- Gencard
Noel Galea Summary
- Noel Galea, based in Malta, is currently a Guest Lecturer at 24ORE Business School. Noel Galea brings experience from previous roles at PayXpert, Università LUMSA, Essential Compliance and TenureX. Noel Galea holds a 2002 - 2007 Bachelor of Science (B.Sc.) in Computing and Information Systems @ University of London. With a robust skill set that includes Banking, Anti Money Laundering, Compliance, Retail Banking, Due Diligence and more. Noel Galea has 3 emails and 2 mobile phone numbers on RocketReach.
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