Consiglia De Bono Email & Phone Number | Skilled & dedicated in AML/CFT. Experience in both gaming and financial institutions. KYC, AML/CFT & fraud prevention & detection. Competencies include compilation & reviews of policies & procedures. Good management skills, I strive to get the best out of everyone. Strong believer in sharing knowledge. Experienced in dealing with RFIs, SARs, STRs, Freezing Orders etc.

Consiglia De Bono

Skilled & dedicated in AML/CFT. Experience in both gaming and financial institutions. KYC, AML/CFT...
Malta, Malta, Malta

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Consiglia De Bono’s Location Malta, Malta, Malta

Consiglia De Bono’s Current Industry Finductive

Consiglia De Bono’s Prior Industry Moneymatrix | Paddy Power Betfair

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Interim Mlro

2022-11-01 00:00:00 - Present

Compliance & Risk Analyst

2018-10-01 00:00:00 - 2021-01-01 00:00:00

Fraud Agent - Id & V

2017-02-01 00:00:00 - 2017-06-01 00:00:00

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Consiglia De Bono is a Skilled & dedicated in AML/CFT. Experience in both gaming and financial institutions. KYC, AML/CFT & fraud prevention & detection. Competencies include compilation & reviews of policies & procedures. Good management skills, I strive to get the best out of everyone. Strong believer in sharing knowledge. Experienced in dealing with RFIs, SARs, STRs, Freezing Orders etc.