Taha Lamami

Taha Lamami is a professional with a strong background in transaction monitoring and compliance screening, currently serving as a Transaction Monitoring Analyst at Alpha Group since September 2021. Prior roles at Alpha Group include Transaction Monitoring Junior Analyst, Junior Screening Analyst with acting Team Lead responsibilities, and Junior Compliance Screening Analyst. Additionally, Taha Lamami has been employed as a Personal Assistant at Technipart Group since August 2020. Taha Lamami holds a Bachelor's degree in Business and Finance from the American University of Malta, obtained between 2017 and 2021.