Wayne Spiteri Email
FCC Controls and Investigations Manager @ Finductive Ltd
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Wayne Spiteri Location
- Malta
Wayne Spiteri Work
- FCC Controls and Investigations Manager @ (August 2025 - Present)
- AML Transaction Monitoring Manager @ (January 2025 - July 2025)
- Deputy MLRO @ (August 2024 - December 2024)
- Senior AML Compliance Executive @ (January 2022 - August 2024)
- Senior Payments and Risk Analyst @ (February 2020 - January 2022)
- Risk Analyst in Payments @ (May 2017 - February 2020)
- Credit Control Administrator @ FTIAS Back Office Services (March 2017 - May 2017)
- Credit Control and Operations @ (October 2014 - March 2017)
- Website Moderator and Customer Relations @ (October 2013 - October 2014)
Wayne Spiteri Summary
- Wayne Spiteri, based in Malta, is currently a FCC Controls and Investigations Manager at Finductive. Wayne Spiteri brings experience from previous roles at Finductive, Stream Innovation Ltd and OpenPayd. Wayne Spiteri has 1 emails on RocketReach.
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