Monica B.

Monica B. is an experienced compliance professional currently serving as a Compliance Support Officer at United International Management in Malta since March 2024. Prior to this role, Monica held positions including AML Compliance Administrator at Dialmedia Ltd from August 2021 to March 2024, and AML & KYC Analyst at Insignia Group of Companies from September 2020 to June 2021. Monica also worked as an Analyst Administrator at BOV Malta from August 2019 to August 2020 and as a Credit Controller at Sprachcaffe/GEOS Languages Plus from October 2016 to August 2019. Monica holds a Bachelor's degree from University Al. Cuza, Faculty of Accounting and Economics in Iassy, Romania, earned between 1984 and 1989.