Sofiane Touati

Sofiane Touati is a Business Risk & Control Analyst currently working at MeDirect Malta since 2024. They previously served as an Anti-Money Laundering Assistant at ACT Advisory Services Limited, where they focused on compliance and investigative tasks related to financial activities. Prior to that, Sofiane held various roles at Gulf Bank Algérie between 2017 and 2018, including Relationship Officer and Personal Banking Advisor, where they managed client portfolios and processed financial transactions. Sofiane holds two Master of Business Administration degrees with distinctions, one from the University of Suffolk in Business Administration and Management and the other from the London School of Commerce in Finance and Financial Management Services. They also obtained a Licence de commerce in Management from Université des sciences économiques et de gestion Alger 3.