Deep Enrich
Erika Scerri
Compliance Assistant Secretary
590 followers
Attard, Attard, Malta
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About me
Senior AML/CFT Analyst and Managed Services Manager at AML/CFT Compliance Solutions by Diligex
Education
University of Worcester
2019 - 2020Bachelor of Arts - BA Criminology
Idea Academy
2022 - 2024Master of Science - MS Compliance and AML
University of Malta
2018 - 2021Bachelor of Arts - BA Criminology
Experience
Fenlex Corporate Services Limited
Mar 2019 - Aug 2019Compliance Assistant Secretary
Merkanti Bank Ltd
Aug 2020 - Nov 2020Compliance Intern
Malta Financial Services Authority
Nov 2020 - Aug 2021Due Diligence Assistant Analyst
AML/CFT Compliance Solutions by Diligex
Jul 2021 - nowManaged Services Manager
May 2023 - nowSenior AML/CFT Analyst
Sept 2022 - nowAML/CFT ANALYST
Jul 2021 - Sept 2022
Licenses & Certifications
AML / CFT Diploma
LEAD Training ServicesJan 2021Advanced Diploma in AML/CFT Compliance CPD Award
LEAD Training ServicesMay 2022
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