Ben Murphy
Senior Associate - Supervision at Financial Intelligence Analysis Unit Fiau Malta
Based in Malta
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Seniority
Manager
Department
Operations
Location
Malta
Industry
Financial Services
Company size
167
Contact information
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b•••••••@fiaumalta.org
Phone
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Background
About Ben Murphy
I have over 13 years experience within the financial industry, across multiple functions including CDD/KYC/AML Team Manager, Account Opening & Skills Trainer covering induction training, further development and delivery of bespoke learning solutions. I am an experienced People Manager, currently leading a CDD team of 20 agents completing EDD, KYC and Sanctions customer reviews. I have strong interpersonal skills, a certificate in Retail Banking Conduct of Business from the London Institute of Banking & Finance and a Bachelor of Arts degree from the University of Wolverhampton.
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