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Erika Formosa


Senior Executive at Anti-money Laundering
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Erika Formosa's Contact Information

LinkedIn URL linkedin.com/in/ercen ormsor
Company Anti-money Laundering
Residence Malta
Last updated 2024-10-02
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Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations.
Other job titles include Chief Executive Officer (CEO) and President.
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Erika Formosa's current details

Current Title
Senior Executive
Type of Role
Director
 7% from Malta work as a Director
Job functions
Operations
Job Seniority
Higher Management
  10% from Malta are employed in Higher Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Malta
Experience (tracked since 2022)
▪ c ens oredce experience at Anti-money Laundering
▪ c ensore experience as Senior Executive
Work-life tracked since 2022
Erika Formosa had a total of X different roles since 2022


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Company "Anti-money Laundering"

Company name
Anti-money Laundering
Company size
censo redcens
Website
http://www.amltrainer.com
Linkedin Profile
https://linkedin.com/company/anti-mcen g-trainingsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States
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Anti-money Laundering

Erika Formosa's Work History
data available since 2022

  • 2024 (a few months)
    Anti-money Laundering
    Malta
    Senior Executive
    Anti-money Laundering
    https://linkedin.com/company/anti-money-laundering-training-academy
  • 20XX (a fce nsored)
    Kcensor edcen soredc
    Mcens
    Scenso redcensor e dcensoredc ensoredcen
    https://linkedin.com/company/kincen roup-sor
  • 20XX (a fce nsored)
    Kcensor edcen soredc
    Mcens
    Scenso red c en soredcenso
    https://linkedin.com/company/kincen roup-sor
  • 20XX (6 censor)
    Kcensor edcen soredc
    Mcens
    Ace nsoredc
    https://linkedin.com/company/kincen roup-sor
  • 20XX (6 censor)
    Fcensor edcensoredcen soredc
    Mcens
    Scenso redce nsoredc
    https://linkedin.com/company/flutcen tainmensor
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Erika Formosa's Professional Experience


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Frequently asked questions

What company does Erika Formosa work for?
Erika Formosa is working for Anti-money Laundering
What is Erika Formosa's title at Anti-money Laundering?
Erika's title is , Senior Executive
What is Erika Formosa's Seniority at Anti-money Laundering?
Erika Formosa has been with Anti-money Laundering for a few months and is in Higher Management
For how long is Erika Formosa working as a Senior Executive?
Erika Formosa has 6 months experience as Senior Executive.
What are Erika Formosa's functions as a Senior Executive ?
Erika Formosa is responsible for Operacenso
What is Erika Formosa's LinkedIn profile ?
Erika Formosa's LinkedIn profile can be found at https://linkedin.com/in/er***form***
Who are Erika Formosa's colleagues at Anti-money Laundering?
Some of Erika Formosa's colleagues are Khodr Bdeir, Nathan Smith, Ritesh Kumar, Lagi Adirra, Stephen Ferguson, Nancy Wilson.

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