Sandro Attard
Languages spoken:
Maltese, English, Italian
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Summary
Senior Analyst within the Risk and Compliance Department. Specialising in Private Clients, UHNWI and Real Estate transactions.
Experience
Sandro is a Certified AML professional through the internationally-recognised ICA (UK).
Coming from a senior management position with the regulator for CIP in Malta, Sandro is a seasoned professional with over 10 years of experience int he CIP, Residence and Migration industry. Currently he specialises in client risk profiling, enhanced due diligence investigations, Personal Clients and property conveyancing one-time transactions.
Professional Memberships
Academic Record
ICA
International Diploma in Anti Money Laundering (UK)
2021
University of Malta
Bachelor of Arts in Tourism Studies
2006
Professional Civic Activities
Sandro Attard
Involvements
