Nicky Catania

Nicky Catania currently serves as an AML Analyst at Tipico, focusing on daily AML tasks, monitoring progress, and handling KYC and KYD activities since May 2023. Prior experience includes working as a Risk Analyst at Truevo Payments from February 2021 to May 2023, where responsibilities encompassed risk assessment, analytical reporting, and conducting Customer Due Diligence. Nicky previously held the position of Premium Banker and Teller at HSBC Private Banking from October 2016 to October 2020, with a primary focus on customer identification and KYC documentation updates. Nicky Catania holds a Diploma of Education in Banking and Financial Support Services from MCAST, obtained in January 2015.