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Raissa Sammut

Raissa Sammut

Senior Associate in Compliance and Corporate Services

Followers of Raissa Sammut375 followers
location of Raissa SammutMalta

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  • Timeline

  • About me

    Senior Regulatory Compliance Manager at APS Bank

  • Education

    • L-Università ta' Malta

      2008 - 2011
      Bachelor of Commerce (Hons) Banking & Finance

  • Experience

    • Valletta Fund Services Ltd

      Mar 2011 - Sept 2014
      Senior Associate in Compliance and Corporate Services

    • Credence Corporate and Advisory Services Limited

      Sept 2014 - Feb 2017
      Client Relationship Manager

    • APS Bank

      Feb 2017 - now

      • Senior Regulatory Compliance Manager

        Jul 2024 - now

      • Regulatory Compliance Manager

        Sept 2018 - Jul 2024

      • Senior Officer (Legal & Compliance)

        Feb 2017 - Sept 2018

  • Licenses & Certifications

    • Certificate in Principles of Banking Regulation and Compliance

      Malta International Training Centre
      Mar 2017

    • STEP Certificate in International Trust Management

      STEP – Advising Families Across Generations
      Apr 2015