Mario Gatt
Mlro & Head of Compliance at Ballinger Group
Based in Marsascala, Malta
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Seniority
C-Team
Department
Finance & Accounting
Location
Marsascala
Industry
Financial Services
Company size
63
Contact information
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m•••••••@ballinger.group
Phone
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Background
About Mario Gatt
Driven AML Officer with over 10 years of experience in dealing with compliance issues, such as regulatory compliance, AML/CFT/TBML, Sanctions, Due Diligence, Open source intelligence techniques including retail banking and wealth management.
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