Shawn Mangani
Deputy Manager Compliance at IIG BANK (MALTA) LTD- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Malta, MT
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Experience
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IIG BANK (MALTA) LTD
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Malta
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Financial Services
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1 - 100 Employee
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Deputy Manager Compliance
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Aug 2020 - Present
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ARQ Group
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Automation Machinery Manufacturing
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1 - 100 Employee
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Senior Compliance Consultant
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May 2019 - Aug 2020
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Senior Compliance Consultant
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Oct 2016 - May 2019
During this time, I've worked at different large banking organisations in the UK on several consultancy projects. The areas of work related to due diligence and remediation, transaction monitoring and risk assessment projects.
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Audit Associate
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Aug 2012 - May 2019
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Education
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ACCA
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University of Malta
Bachelor of Commerce (B.Com.), Insurance and Finance
Community
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