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搜决策人
搜企业
简介

描述: Providing specialised services to licensed companies in the financial services industry particularly in the areas of operations, compliance, risk management, structured finance and securitisation.

slogan: Risk Management, AML and Governance for Financial Services Companies

国家: mt

行业: Financial Services

类型: Self-Owned

成立时间: 2016

员工数: 6

专长:
Compliance Risk Management Operations Structured Finance Securitisation Governance NED Financial Services
员工列表
名字 职位 链接
N Natalia sacco assistant
malta
M Mireille farrugia junior risk manager
malta
N Nikita golubovic trainee in risk management
malta
A Alexia farrugia managing director
malta
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名字 行业 位置 链接
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https://www.linkedin.com/company/monetum
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A ARQ Group Financial Services
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A APS Bank Banking
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M Malta Financial Services Authority Financial Services
https://www.linkedin.com/company/malta-financial-services-authority
M Multitude Financial Services
https://www.linkedin.com/company/multitudegroup