Deep Enrich
Marshia mamo
365 followersTimeline
About me
Senior AML Officer | CAMS
Education
Heriot-watt university
2018 - 2020Masters of science financial management
University of malta
2014 - 2017Bachelor of commerce - bcom banking & finance and insuranceUniversity of malta
2017 - 2018Bachelor of commerce (hons) banking & financeThesis ‘Sources of Finance in the iGaming Industry: the Case of Malta’
Experience
Globalcapital plc
Jul 2015 - Aug 2015Junior admin assistant (placement)-Placement assigned by the University of Malta.
Aps bank
Jul 2017 - Sept 2017Student intern
Praxisifm
Oct 2020 - Jul 2022Assistant fund administrator
Alpha group
Oct 2022 - May 2024Associate compliance analyst - fincrime
Izola bank plc
Jun 2024 - nowSenior aml officer
Licenses & Certifications
Certified anti-money laundering specialist
AcamsSept 2024
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