Michael Parlato Trigona
Head Of Compliance at CSB Group- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
MT
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Credentials
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ICA Professional Membership
International Compliance AssociationSep, 2022- Nov, 2024
Experience
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CSB Group
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Malta
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Financial Services
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1 - 100 Employee
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Head Of Compliance
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Sep 2016 - Present
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Key Functionary & Company Director for Remote Gaming Clients
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Jun 2007 - Present
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Tourism Consultant
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2002 - 2012
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Education
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2011 - 2012
ICA in association with University of Mancheter Business School
Diploma, Compliance -
2010 - 2010
International Compliance Association (ICA)
Certificate, Financial Crime Awareness -
2010 - 2010
International Compliance Association (ICA)
Certificate, Anti-Money Laundering -
2001 - 2002
Royal Agricultural College, Cirencester
MSc, Tourism -
1999 - 2001
University of Malta
B Com (Hons), Tourism -
1997 - 1999
Institute of Tourism Studies
Diploma, Tourism -
St Edward's College
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