Yanika Mallia's Location
Malta
Yanika Mallia's Work
- Compliance Manager @ VallettaPay
- Compliance Officer @ VallettaPay
- Risk and Compliance Officer @ EFT Global Limited
- Accounts clerk @ Centurion Bet
- Accounts clerk @ Emmanuel Grech co ltd
Yanika Mallia's Education
- International Compliance Association
ICA International Diploma in Anti Money Laundering (Level 6)
2021 - Lead Training Services
Certificate in Anti – Money Laundering And Funding of Terrorism
2021 - 2021 - LEAD Training Services
Compliance in Financial Services and MLRO Professional Certificate
2019 - 2020
- Web Shield Ltd
Certificate
2016 - 2016 - International Compliance Association
Risk and Compliance (ICA Certificate in Compliance)
2014 - 2015 - ILM
Institute of Leadership and Management (Certificate)
2009 - 2010 - Chartered Institute for Securities and Investment
Diploma in Investment Compliance (Level 6)
2019
Yanika Mallia's Skills
- Fraud Detection
- Financial Reporting
- Financial Statements
- Anti Money Laundering
- Accounting
- Accounts Payable
- Compliance Management
- Accounts Receivable
- Customer Service
- Compliance
Yanika Mallia's Summary
Yanika Mallia, based in Malta, is currently a Compliance Manager at VallettaPay, bringing experience from previous roles at VallettaPay, EFT Global Ltd, Centurionbet limited and Emmanuel Grech co ltd. Yanika Mallia holds a ICA International Diploma in Anti Money Laundering in Level 6 @ International Compliance Association. With a robust skill set that includes Fraud Detection, Financial Reporting, Financial Statements, Anti Money Laundering, Accounting and more, Yanika Mallia contributes valuable insights to the industry. Yanika Mallia has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Yanika Mallia you were looking for?
Find contact details for 700 million professionals.
People Like Yanika Mallia
-
21
-
View
Maxime Petrovski
Group Chief Financial Officer, Board member at Deleplanque & Cie
Bad Vilbel, Hessen, Germany3 -
2
-
11
-
24
Top VallettaPay Employees
-
35+
-
1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
