Martina Schembri

Martina Schembri currently serves as an Associate KYC Analyst at Alpha Group since February 2023, bringing previous experience from BDO Malta as a Junior KYC Specialist and a varied role at HSBC as both a Legal Office Clerk and a Customer Service Representative. Martina has completed a Diploma of Education in Anti-Money Laundering from LEAD Training Services and holds a Certificate in KYC & CDD Compliance from the ICA. Recently, Martina achieved a Diploma of Education in Personal Training from the European Personal Training Institute, completed in October 2023.