List of 173 Compliance Officer in Malta

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Michael Davis	Group Chief Compliance Officer	N/A	MT	[email protected]	[email protected]	N/A	Fimbank Plc	N/A	Malta	Banking	N/A	N/A
2	Clint Mercieca	Compliance Officer	N/A	MT	[email protected]	[email protected]	N/A	Tri-Mer Services Ltd	N/A	San Gwann, Malta	Financial Services	N/A	N/A
3	Alexander Schembri	Compliance Officer	N/A	MT	[email protected]	[email protected]	N/A	Ksi Malta	N/A	Malta	Financial Services	N/A	N/A
4	Olga Majorczyk	Compliance Officer Com and Uk	N/A	MT	N/A	[email protected]	N/A	Betclic Everest Group	N/A	Paris, Île-De-France, France	Gambling & Casinos	N/A	N/A
5	Amante Xerri	Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Michael Grech Financial Investment Services Ltd	N/A	Malta	Financial Services	N/A	N/A
6	Dwayne Haber	Compliance Officer	N/A	MT	N/A	[email protected]	N/A	The Sovereign Group	N/A	Gibraltar, Gibraltar	Financial Services	Gibraltar, Gibraltar	N/A
7	Andrew Galea	Regulatory Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Play`N Go	N/A	Växjö, Kronoberg, Sweden	Gambling & Casinos	N/A	N/A
8	Leanne Debattista	Risk and Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Bank Of Valletta Plc	N/A	Malta	Legal Services	N/A	N/A
9	Miguel Fernandez	Compliance Officer	N/A	MT	N/A	[email protected]\| [email protected]	N/A	Sarnia Yachts Limited	N/A	Guernsey	Maritime	N/A	N/A
10	Tommy Lewis	Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Relax Gaming Ltd	N/A	Tallinn, Harjumaa, Estonia	Information Technology and Services	N/A	N/A
11	David Cockson	Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Genesis Global Limited	N/A	Sliema, Malta	N/A	N/A	N/A
12	Keith Caruana	Technical Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Play`N Go	N/A	Växjö, Kronoberg, Sweden	Gambling & Casinos	N/A	N/A
13	Martha Spiteri	Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Blevins Franks	N/A	London, Greater London, United Kingdom	Financial Services	London, Greater London, United Kingdom	N/A
14	Andreea Prodan	Junior Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Everymatrix Ltd	N/A	London, Greater London, United Kingdom	Computer Software	London, Greater London, United Kingdom	+40 317101248
15	Adrian Agius	Ethics and Compliance Officer Cyprus and Malta	N/A	MT	N/A	[email protected]	N/A	Gsk	N/A	Hayes, Hillingdon, United Kingdom	Pharmaceuticals	Hayes, Hillingdon, United Kingdom	+44 1674672606
16	Stefania Barbara	Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Comeon!	N/A	St. Julian's, Saint Julian, Malta	Information Technology and Services	N/A	N/A
17	Claudine Xuereb	Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Credorax	N/A	Southborough, Massachusetts, United States	Financial Services	Southborough, Massachusetts, United States	N/A
18	Graziella Bray	Legal and Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Aps Bank Ltd	N/A	Malta	Banking	N/A	N/A
19	Stefan Debattista	Senior Regulatory Compliance Officer	N/A	MT	N/A	[email protected]	N/A	Aps Bank Ltd	N/A	Malta	Banking	N/A	N/A
20	Priscilla Farrugia	Compliance Officer	N/A	MT	[email protected]	N/A	N/A	Financial Intelligence Analysis Unit	N/A	Birkirkara, Malta	Banking	N/A	N/A

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