Steve F.
Transaction Screening Manager (Aml) at Bank Of Valletta Plc
Based in Malta
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Seniority
Manager
Department
Operations
Location
Malta
Industry
Banking
Company size
1.7K
Contact information
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s•••••••@bov.com
Phone
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Background
About Steve F.
Results-driven Transaction Screening Manager with years of expertise in investigating suspicious money laundering activities, identifying sanction risks, and analyzing documentation. Committed to fostering a collaborative environment and driving excellence in AML, Compliance & Risk. Continuously seeking to enhance leadership skills and excel in regulatory compliance.
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