ALESSANDRO GRECH
Summary
Compliance and AML professional with over 9 years of experience in financial institutions and fintech. Expertise in anti-money laundering, regulatory frameworks, risk assessment, and financial crime prevention. Holds an MBA and CAMS certification, integrating academic knowledge with practical industry experience to enhance compliance strategies and risk management.
Overview
9
9
years of professional experience
Work History
Lead - Compliance Operations
NIUM
, Malta
04.2026 - Current
- Assisted head of compliance in implementing and maintaining AML/CFT framework.
- Supported AML/compliance team with workload allocation and SLA adherence.
- Reviewed customer onboarding EDD and monitoring processes.
- Identified and reported AML/CFT risks to head of compliance.
- Helped prepare regulatory and compliance monitoring reports.
- Contributed to developing compliance policies and procedures.
- Monitored internal controls and suggested enhancements.
- Assisted with regulatory inspections and audits.
- Ensured records complied with regulatory standards.
- Stayed informed on AML/CFT regulatory changes.
- Addressed operational AML queries across the business.
- Collaborated on suspicious activity assessments.
- Aided in compliance monitoring and control reviews.
- Supported remediation projects and corrective actions.
Senior Executive - Compliance Operations
NIUM
, Malta
07.2022 - 03.2026
- Acted as escalation point within compliance team.
- Supported review and updating of internal procedures.
- Assisted with induction training for new employees.
- Facilitated training for employees on AML, ABC, and whistle-blowing practices.
- Provided support during internal and external audits.
- Completed all duties as outlined in previous role as compliance officer.
Risk and Compliance Officer
Ixaris Systems (Malta) Ltd
, Malta
09.2020 - 06.2022
- Conducted KYB, sanction, and PEP checks for corporate clients.
- Performed daily transaction monitoring procedures to identify potential risks.
- Supported external investigations as required.
- Assisted with internal and external reporting, including MMI submissions.
- Adhered to company policies regarding SAR review and submission.
Officer - International Personal Banking Centre
Bank of Valletta Plc.
, Malta
01.2019 - 08.2020
- Processed CDD and bank forms to assist with new personal account requests within IPB while following FIAU procedures and the bank's handbook.
- Addressed customer queries to clarify CDD KYC documentation and required bank forms during onboarding process.
- Ensured daily servicing operations ran smoothly.
- Monitored clients' business activities and fund flows through pre and post-transaction monitoring as directed by management.
- Analysed suspicious transactions and customer activities using relevant tools and techniques.
- Conducted sample checks on due diligence and potential suspicious activity monitoring to support oversight reviews.
Officer - International Corporate Centre
Bank of Valletta Plc.
, Malta
01.2017 - 12.2018
- Outline full CDD requirements according to internal procedures.
- Communicate with introducers regarding documentation for corporate account opening.
- Assist in following up on required documentation for account setup.
Education
Certified Anti-Money Laundering Specialist -
ACAMS
01-2024
Executive Master of Business Administration -
University of Malta
Malta01-2023
Higher Diploma in Administration and Management -
University of Malta
01-2020
ECDL Advanced Course -
TCTC Adult Training Centre
Malta01-2019
Advanced Diploma in Financial Services -
MCAST
Malta01-2019
Skills
- Leadership and coaching
- Multitasking and time management
- Analytical skills
- Effective communication
- Team collaboration
Languages
Maltese
Proficient
C2
English
Proficient
C2
Italian
Advanced
C1
Hobbies and Interests
- Hands-on model building and design
- Padel
- Travel
Timeline
Lead - Compliance Operations
NIUM
04.2026 - Current
Senior Executive - Compliance Operations
NIUM
07.2022 - 03.2026
Risk and Compliance Officer
Ixaris Systems (Malta) Ltd
09.2020 - 06.2022
Officer - International Personal Banking Centre
Bank of Valletta Plc.
01.2019 - 08.2020
Officer - International Corporate Centre
Bank of Valletta Plc.
01.2017 - 12.2018
Certified Anti-Money Laundering Specialist -
ACAMS
Executive Master of Business Administration -
University of Malta
Higher Diploma in Administration and Management -
University of Malta
ECDL Advanced Course -
TCTC Adult Training Centre
Advanced Diploma in Financial Services -
MCAST