Therese Azzopardi Email & Phone Number
Manager - Client Support @ Shoulder Compliance
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Therese Azzopardi Location
- Malta
Therese Azzopardi Work
- 2025 - now Manager - Client Support @
- 2024 - 2025 Senior AML Consultant @
- 2022 - 2024 AML Consultant @
- 2020 - 2022 Senior Officer - Financial Crime Compliance @
- 2018 - 2020 Financial Crime Officer - Compliance @
- 2017 - 2018 Senior Officer (wealth projects) Consumer Banking @
- 2011 - 2017 Senior Relationship Officer @
- 2007 - 2011 Customer Service Representative @
Therese Azzopardi Education
- Lead Training Services Malta
Level 6 (Award in Advanced AML/CFT Compliance)
2024 - 2024 - LEAD Training Services Malta
level 5 (Compliance in Financial Services and AMLRO Professional)
2019 - 2019 - IFS Malta
Certificate (Malta Financial Regulation)
2018 - 2018 - FHRD
Diploma Level 5 (Human Resources Management/Personnel Administration, General)
2015 - 2015 - FHRD
Certificate (Human Resources Management/Personnel Administration, General)
2014 - 2015 - Junior College Malta 2001 - 2003
- Maria Regina Junior Lyceum 1996 - 2001
Therese Azzopardi Skills
- Microsoft Office
- Customer Satisfaction
- Complaint Investigations
- Banking
- Microsoft Excel
- Procedure Review
- Credit
- Team Leadership
- Time Management
- Customer Service Operations
- Customer Service
- Quality Assurance
- Procedure Creation
- Rostering
Therese Azzopardi Summary
- Therese Azzopardi, based in Malta, is currently a Manager - Client Support at Shoulder Compliance. Therese Azzopardi brings experience from previous roles at Shoulder Compliance and MeDirect Malta. Therese Azzopardi holds a 2024 - 2024 Level 6 in Award in Advanced AML/CFT Compliance @ Lead Training Services Malta. With a robust skill set that includes Microsoft Office, Customer Satisfaction, Complaint Investigations, Banking, Microsoft Excel and more. Therese Azzopardi has 2 emails and 1 mobile phone numbers on RocketReach.
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