Andrew Vella
Internal Compliance Supervisor at BDO Malta- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Mosta, Malta, MT
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Experience
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BDO Malta
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Malta
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Financial Services
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1 - 100 Employee
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Internal Compliance Supervisor
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Oct 2020 - Present
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RBG Fiduciary Services
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Malta
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Financial Services
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Money Laundering Reporting Officer (MLRO)
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Jan 2020 - Oct 2020
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Erremme Business Advisors
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Malta
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Financial Services
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1 - 100 Employee
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Compliance Manager
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Oct 2016 - Oct 2020
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Education
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2018 - 2020
University of Derby
Masters of Business Administration - MBA, Risk Management -
2018 - 2019
Pearson UK
Edexcel Btec Diploma in Strategic Management and Leadership, Management -
2018 - 2018
International Compliance Association
ICA International Diploma in Anti-Money Laundering, Regulatory Compliance -
2017 - 2017
International Compliance Association
ICA certificate in Anti-Money Laundering, Regulatory Compliance -
2013 - 2016
University of Malta
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