Alex Cassar possesses extensive experience in client on-boarding, compliance, and anti-money laundering across various prominent financial institutions. Notable positions include EMEA Client On-Boarding Manager at Jefferies International Ltd, Consultant for KYC at ING, and roles at RBC Capital Markets and Morgan Stanley, where responsibilities encompassed client due diligence, KYC analysis, and regulatory compliance. Alex has a solid educational background, holding a Bachelor of Arts in Sports and Exercise from the University of Wales, Wrexham, and a BSc Honours in Sport and Exercise Management. This diverse expertise in KYC and compliance procedures reflects a strong commitment to maintaining adherence to financial regulations in the industry.
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