Verified recordFinancial Services

Thomas Zammit

Financial Crime Compliance Senior Analyst at Malta Financial Services Authority Mfsa

Based in Birkirkara, Malta

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Seniority

Staff

Department

Finance & Accounting

Location

Birkirkara

Industry

Financial Services

Company size

550

Contact information

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Email

1 credit

t•••••••@mfsa.mt

Phone

5 credits

+356 ••• •••• ••••

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Background

About Thomas Zammit

I am an experienced law enforcement and investigation professional with a strong background in financial investigations, court procedures and anti-money laundering law. I possess a wealth of knowledge and expertise, and I excel in both individual and team oriented settings. Throughout my career, I have developed skills in conducting thorough investigations, analysing evidence, and collaborating with various stakeholders to ensure successful outcomes. My exceptional work ethic, attention to detail, analytical mindset, and ability to remain composed in high-pressure situations have consistently earned me recognition. I am confident in my ability to contribute to any investigative team and make a meaningful impact, and I am eager to continue my career in the field of investigations.

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