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Denilson Borg Castaldi


Senior Associate II - Risk & Compliance at Ksi Malta
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Denilson Borg Castaldi's Contact Information

LinkedIn URL linkedin.com/in/denicen taldi-asor
Tel. (Company) +356 2122 XXXX
Company Ksi Malta
Residence Malta Marsaskala
Last updated 2023-09-06
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Denilson Castaldi's current details

Current Title
Senior Associate II - Risk & Compliance
Type of Role
Compliance Officer
 just 0.2% from Malta work as a Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  74% from Malta are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Malta Marsaskala
Experience (tracked since 2022)
▪ c ensore experience at Ksi Malta
▪ ce nsore experience as Senior Associate II - Risk & Compliance
LinkedIn profile
linkedin.com/in/denicen taldi-asor


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Company "Ksi Malta"

Company name
Ksi Malta
Company size
censo redcens
Website
http://www.ksimalta.com
Linkedin Profile
https://linkedin.com/company/kcen alsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Malta
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Ksi Malta

Denilson Borg Castaldi's Work History
data available since 2022

  • 2023 (6 months)
    Ksi Malta
    Malta
    Senior Associate II - Risk & Compliance
    Ksi Malta
    https://linkedin.com/company/ksi-malta
  • 20XX (1+ censo)
    Kce nsore
    Mcens
    Scenso redcensore dcen s oredcensor
    https://linkedin.com/company/kcen alsor
  • 20XX (6 censor)
    Mcensore dcen sore
    Mcens
    Rcen sor edcensored censore
    https://linkedin.com/company/mfc-cen -bank-sor
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Denilson Castaldi's Professional Experience


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Frequently asked questions

What company does Denilson Castaldi work for?
Denilson Castaldi is working for Ksi Malta
What is Denilson Castaldi's title at Ksi Malta?
Denilson's title is , Senior Associate II - Risk & Compliance
What is Denilson Castaldi's Seniority at Ksi Malta?
Denilson Castaldi has been with Ksi Malta for 6 months and is a normal employee
For how long is Denilson Castaldi working as a Senior Associate II - Risk & Compliance?
Denilson Castaldi has 1+ years experience as Senior Associate II - Risk & Compliance.
What are Denilson Castaldi's functions as a Senior Associate II - Risk & Compliance ?
Denilson Castaldi is responsible for Legal, Qualice nsoredcen
What is Denilson Castaldi's company phone number?
Denilson Castaldi's company phone number is +356 2122 ****
Who are similar contacts like Denilson Castaldi ?
Some similar contacts are Gaby Marmarà, Andrew Costa, Brendan Quinn, Ella Sultana, Tom Burt and Neville Crcmprei.
What is Denilson Castaldi's LinkedIn profile ?
Denilson Castaldi's LinkedIn profile can be found at https://linkedin.com/in/deni***staldi-a***

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