Rachel Caruana
Head of Risk at Apex Group Ltd (Malta Branch)- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Malta, MT
Languages
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English Native or bilingual proficiency
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German Professional working proficiency
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French Professional working proficiency
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Italian Professional working proficiency
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Experience
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Apex Group Ltd (Europe)
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Malta
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Financial Services
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1 - 100 Employee
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Head of Risk
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Mar 2022 - Present
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Elmo Insurance
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Malta
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Insurance
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1 - 100 Employee
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Risk Manager Designate
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May 2021 - Mar 2022
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Compliance Officer
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May 2021 - Mar 2022
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Investment and Compliance Controller
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Apr 2015 - May 2021
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Groupe PSA
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France
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Motor Vehicle Manufacturing
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700 & Above Employee
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Controlling Manager
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Jun 2010 - Mar 2015
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Client Executive
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Jul 2004 - Jun 2010
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Education
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Institute of Risk Management
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2018 - 2023
University of Malta
Master of Arts in Financial Services -
2020 - 2020
ACAMS
AML Foundations V2.41 -
2015 - 2016
MITC
Diploma, Financial Services and Compliance Programme -
2014 - 2014
MITC
Foundation in Insurance -
2003 - 2004
L-Università ta' Malta
Bachelor of Commerce (Hons) Management, Management -
2000 - 2003
University of Malta
Bachelor of Commerce (B.Com.), Management and Public Policy
Community
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