Gibraltar International Bank
Nicola Morfini is currently working as a Compliance Officer at Gibraltar International Bank. Prior to this role, Nicola worked as an Anti-Money Laundering Analyst at LiveScore Group and held positions in political analysis and academia. With a background in international relations and experience in research, project management, due diligence, and compliance, Nicola has demonstrated expertise in handling financial crime prevention, tax reporting, risk assessments, and regulatory compliance. Nicola's educational background includes a PhD in International Relations, further enhancing their knowledge and skills in the field.
This person is not in any offices
Gibraltar International Bank
At the Gibraltar International Bank, we believe that empowering you to manage your money easily is key. We have invested in state-of-the-art technology and online banking so that you can conduct your banking in whatever situation you may find yourself. There really is so much that we can offer both personal and corporate clients. To discover what we can do for you, just get in touch using the details below. We would love to hear from you. Phone +350 (200) 13900 Email gibraltar@gibintbank.gi