Verified recordBanking

Andre Cachia

Aml Reviewer - Specialised Business Onboarding at Bank Of Valletta Plc

Based in Lija, Malta

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Seniority

Staff

Department

Operations

Location

Lija

Industry

Banking

Company size

1.6K

Contact information

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Email

1 credit

a•••••••@bov.com

Phone

5 credits

+356 ••• •••• ••••

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Background

About Andre Cachia

Born in Malta, in 1997, I am a first-generation student with a Bachelor of Arts (Hons) in Business Enterprise and currently working in Malta as a Financial Crime Compliance Analyst. Previously, I've had the opportunity to work abroad as a Junior Recruitment specialist at WiPjobs recruitment company, in Krakow, Poland. I am ambitious and detailed-driven, highly organised, a natural leader and an excellent communicator. My vast experience in teams has also shaped up my character and improved my ability to work in a team. I also have an eye for creativity and to this effect, I produced a wine chiller extracted totally from Maltese natural stone as part of the Entrepreneurship unit within my degree course. I am also passionate about the Economic sector and to this effect, I conducted my thesis on the opportunities and threats perceived by Maltese banks with regards to the shift towards a Cashless Economy, whereby I got an A+ Grade.['Measuring the path towards a Cashless Economy: The opportunities and threats perceived in the Maltese banking sector’] As with regards to my personal life, I am constantly a risk-taker and passionate about Formula 1 racing, reading, traveling and Football! On top of all that, you also get my great sense of humour - at no extra charge!

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Andre Cachia Email & Phone Number @ Bank Of Valletta Plc | Kipplo Discover