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Titziana Zammit Meli

Compliance Analyst at PALASINO MALTA LIMITED

Titziana Zammit Meli is an accomplished compliance professional with extensive experience in anti-money laundering (AML) and related compliance functions. Currently serving as a Compliance Analyst at Palasino Malta Limited, Titziana previously held roles at PressEnter Group as an AML and RG Analyst, Integritas as an Onboarding Relationship Executive, Lexco Malta as an AML Compliance Analyst, and ITC International Pensions Limited as a Senior Pension Administrator. Titziana's expertise encompasses conducting due diligence, KYC processes, transaction monitoring, and providing high-end customer service. Titziana is currently pursuing further education in Anti Money Laundering Specialist via ACAMS.

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