Melissa Aica Email and Phone Number
Compliance Administrator
at
Döhle Corporate & Trust Services Limited
Melissa Aica Company Details
Location
Douglas, Isle Of Man
Industry
Financial Services
Melissa Aica's Current Company
Döhle Corporate & Trust Services Limited
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Industry | Financial Services |
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Location | Douglas, Isle Of Man |
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Industry | Financial Services |
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Location | Douglas, Isle Of Man |
Melissa Aica's Experience and Education
Work Experience
Compliance Administrator
2021-07 to Unknown
Douglas, Isle Of Man
Frequently Asked Questions about Melissa Aica
What company does Melissa Aica work for?
Melissa Aica works for Döhle Corporate & Trust Services Limited
What is Melissa Aica's role in his workplace?
Melissa Aica's role in his workplace is
Compliance Administrator .
Which industry does Melissa Aica work in currently?
Melissa Aica works in the industry
Financial Services.
What are some of Melissa Aica's skills?
Melissa Aica has skills like
Suspicious Activity Reporting,
Administrative Assistance,
Requirements Analysis,
Anti Money Laundering,
Screening,
Compliance Monitoring,
Legal Support Services,
Cdd,
Sanctions,
Financial Services,
Designated Business,
Compliance Regulations,
Risk Assessment,
Risk Management,
Terrorist Financing,
Time Management,
Microsoft Outlook,
Legal Administration,
Regulatory Compliance,
Pep,
and
Confidentiality.
Who are Melissa Aica's colleagues?
Melissa Aica's colleagues are
Diane Baldacchino,
Daniela Axisa,
Ba Antony Bentley Roberts,
Nonna Oreha,
Allister Crossley,
Nicholas Caligari,
and
Alison Lynch.
Who are Melissa Aica's peers at other companies?
Melissa Aica's peers at other companies are
Hamza Riaz,
Shravya Pulipati,
Ella Miller,
Demi Grogan,
Rachel Edwards,
Debbie Haberfield Evans,
and
Lakshani Bamunuge.
Related Employees
Compliance Administrator
at
rachel@taxsaverplan.com
+1 emails
+1214-5********
