Noel Galea's Location
Malta
Noel Galea's Work
- Chief Compliance Officer @ AML/CFT Compliance Solutions by Diligex
- Group Head of Compliance and MLRO @ Ferratum Group
- Senior Vice President - Group Head of Compliance and Deputy MLRO @ FIMBank plc
- First Vice President - Group Head of Compliance and Deputy MLRO @ FIMBank plc
- First Vice President - Head of Compliance Operations and Deputy MLRO @ FIMBank plc
- First Vice President - Head of Compliance Operations @ FIMBank plc
- Vice President - Head of Compliance Operations @ FIMBank plc
- Vice President - Head of Approval and Monitoring of Counterparties @ FIMBank plc
- Vice President - Banking Systems @ FIMBank plc
Noel Galea's Education
- University of London
Bachelor of Science (B.Sc.) (Computing and Information Systems)
2002 - 2007 - AIMIS
- CAMS
CAMS (AML and CFT)
- Handaq
- MITC
Noel Galea's Skills
- Prince Practitioner
- SQL
- SQL*Plus
- Query Tuning
- SQL PL
- Stored Procedures
- Explain Plan
- SQL Loader
- Retail Banking
- Core Banking
Noel Galea's Summary
Noel Galea, based in Malta, is currently a Chief Compliance Officer at AML/CFT Compliance Solutions by Diligex, bringing experience from previous roles at Ferratum Group and FIMBank plc. 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 Prince Practitioner, SQL, SQL*Plus, Query Tuning, SQL PL and more, Noel Galea contributes valuable insights to the industry. Noel Galea has 6 emails and 2 mobile phone numbers on RocketReach.
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