Zelda Zerafa
Compliance Officer at Trust Payments- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Malta, MT
Languages
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French Elementary proficiency
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Italian Professional working proficiency
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Credentials
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Understanding Drug Merchants
Web ShieldJan, 2023- Nov, 2024 -
Understanding Cryptocurrency Merchants
Web ShieldSep, 2022- Nov, 2024 -
Managing Money Laundering Risks
Web ShieldJun, 2022- Nov, 2024 -
Money and Transaction Laundering in Payments
Web ShieldMay, 2022- Nov, 2024 -
Advanced Merchant Acceptance and Underwriting
Web ShieldApr, 2022- Nov, 2024 -
Merchant Monitoring
Web ShieldMar, 2022- Nov, 2024 -
Compliance in Financial Services & MLRO Professional Certificate
LEAD Training ServicesSep, 2019- Nov, 2024 -
Professional Certificate in Remote Gaming Business
LEAD Training ServicesJan, 2018- Nov, 2024 -
ICA Certificate in Regulatory and Financial Crime Compliance
International Compliance AssociationJan, 2017- Nov, 2024 -
Award in Anti-Money Laundering
Malta International Training CentreJan, 2016- Nov, 2024 -
ICA certificate in AML and Sanctions Compliance
International Compliance AssociationJan, 2014- Nov, 2024 -
MHFAider
MHFA England®May, 2023- Nov, 2024 -
Zendesk Support for Agents
ZendeskJun, 2022- Nov, 2024 -
ECDL
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Experience
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Trust Payments
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United Kingdom
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Financial Services
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300 - 400 Employee
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Compliance Officer
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Sep 2020 - Present
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Education
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2004 - 2007
L-Università ta' Malta
Diploma, Management
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