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Alison Vella

Alison’s experience in the financial services industry spans over 22 years within one of the major retail banks principally as a financial advisor and as a financial crime manager.

Alison has worked for a number of years as a financial advisor for the retail sector, for the high net worth customers and subsequently for the commercial customers. Later, she joined the financial crime compliance team and has acquired distinctive experience on AML/CFT and Sanctions business risk assessments, techniques, governance, management information and transaction monitoring.

Alison joined Komply Ltd in 2018.

Courses and Workshops
Award in Anti Money Laundering & Funding of Terrorism
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Tutors

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