Seniority
Manager
Department
Other
Location
San Gwann
Industry
Banking
Company size
546
Contact information
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e•••••••@apsbank.com.mt
Phone
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Background
About Emmanuel Schembri
An AML/CFT specialist, currently engaged in the financial sector with a leading local financial credit institution. Have a solid background in anti financial crime (AML/CFT/Economic Crime), emanating from my valuable experience with law enforcement, collaborated closely with foreign and local counterparts, and attended several specialised courses in the field. Academically obtained a MSc in Financial Management from Heriot-Watt University and a MBA from Chester University, as well as an alumni of Middlesex University, awarded with a BA (Hons.) in International Business Administration.
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