Head of Regulatory Compliance and MLRO @ (March 2020 - September 2020)
Head of Regulatory Compliance and MLRO @ (February 2019 - September 2020)
Senior Compliance Manager @ (October 2018 - February 2019)
Senior Compliance Manager @ (July 2017 - October 2018)
MLRO for UKGC and Compliance Officer @ (June 2016 - July 2017)
Compliance Executive @ (July 2014 - June 2016)
Compliance Operations Clerk @ (July 2013 - June 2014)
Yanica Grech Education
Online Academy 2018-2018
Alliance Manchester Business School 2016-2017
Bachelor of Arts (Business)
2012-2013
(Commerce, Business)
2010-2012
Yanica Grech Summary
Yanica Grech, based in Abu Dhabi, United Arab Emirates, is currently a Head of Governance at Momentum. Yanica Grech brings experience from previous roles at Momentum, None, Infiniza Ltd. and Paf - Games Sport Casino. Yanica Grech holds a 2018 - 2018 Online Academy. Yanica Grech has 1 emails on RocketReach.
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