Elena Marin
Senior Manager - Aml Cft Supervision at Financial Intelligence Analysis Unit Fiau Malta
Based in Sliema, Malta
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Seniority
Manager
Department
Finance & Accounting
Location
Sliema
Industry
Financial Services
Company size
156
Contact information
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e•••••••@fiaumalta.org
Phone
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Background
About Elena Marin
Experienced internal auditor (CIA in progress) specialized in banking services, with focus on compliance topics (AML/CTF, MiFID, MAD, ABC). Enthusiastic. Positive. Continuous learner.
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