Stefan Azzopardi

AML Compliance Officer at Paynovate
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Contact Information
us****@****om
(386) 825-5501
Location
Malta, MT
Skills

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Bio

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Experience

  • Paynovate
    • Belgium
    • Financial Services
    • 1 - 100 Employee
    • AML Compliance Officer
      • Jul 2023 - Present

  • Finductive Ltd
    • Malta
    • Financial Services
    • 1 - 100 Employee
    • AML Transaction Monitoring Manager
      • Jan 2023 - Jun 2023

    • Risk Fraud & Payments Manager
      • Oct 2021 - Dec 2022

  • Grasswood Entertainments
    • Malta
    • Consumer Services
    • 1 - 100 Employee
    • Fraud & Payments Manager
      • Sep 2021 - Oct 2021

  • Fair Play Casino
    • Netherlands
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Payments & Fraud Specialist
      • Dec 2016 - Aug 2021

  • Financial Intelligence Analysis Unit (FIAU) Malta
    • Malta
    • Financial Services
    • 1 - 100 Employee
    • Financial Analysis Officer
      • Aug 2016 - Dec 2016

  • Betsson Group
    • Malta
    • Software Development
    • 700 & Above Employee
    • Risk and Fraud Manager (Acting role)
      • Oct 2015 - Jul 2016

    • Risk and Fraud Team Leader
      • Mar 2015 - Sep 2015

    • Night Fraud operations Specialist
      • Oct 2012 - Mar 2015

    • Risk and Fraud Officer
      • Jun 2012 - Sep 2012

  • Betclic Group
    • France
    • Gambling Facilities and Casinos
    • 700 & Above Employee
    • KYC Verification Team Leader
      • Feb 2011 - May 2012

    • Risk and Fraud Officer
      • Dec 2007 - Feb 2011

  • Expekt.com
    • Payments Officer
      • Jan 2007 - Nov 2007

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Customer Service Officer
      • May 2006 - Jan 2007

  • Bank of Valletta plc
    • Malta
    • Banking
    • 700 & Above Employee
    • Customer Service Officer
      • Dec 2005 - Apr 2006

  • Travelex
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • FX Officer
      • Jan 2003 - Nov 2005

Education

  • L-Università ta'​ Malta
    Bachelor of Commerce (BCom), Management and Public Policy

Community

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