Denilson Borg Castaldi
Senior Associate II - Risk & Compliance at KSi Malta- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Marsaskala, Malta, MT
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Experience
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KSi Malta
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Malta
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Financial Services
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1 - 100 Employee
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Senior Associate II - Risk & Compliance
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Mar 2023 - Present
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Senior Associate I - Risk & Compliance
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Jun 2022 - Mar 2023
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Merkanti Bank Ltd
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Malta
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Banking
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1 - 100 Employee
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Risk and Compliance Officer
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Jun 2021 - Jun 2022
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BPO Services
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Mosta, Malta
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Process Specialist
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Mar 2018 - Jun 2021
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Education
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2018 - 2021
University of Malta
Bachelor of Commerce - BCom, Banking and Finance & Marketing -
Lead Training Services
Diploma in Anti-Money Laundering and Terrorism Funding, Anti-Money Laundering
Community
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