电子邮件 | mar***@***.mt | 获取Email |
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电子邮件 | mar***@***.mt | 获取Email |
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Em@ney is an Electronic Money Institution, licensed in Malta by the MFSA (Malta Financial Services Authority) since April 2013 (under the Electronic Money Directive 2005/60/EC – 2006/70/EC) and authorized to operate in all SEPA countries. Founded in 2011, the Company is involved in issuing of electronic money, payment services, payment circuits and innovative Internet banking solutions. Em@ney's clients can count on the highly professional Team, specialized in both, financial and technological fields, which allows to offer them the most advanced technology, secure and fast services and above all, fully customizable solutions. The Em@ney payments platform guarantees safe transactions without the risks of money laundering or terrorist financing threats, due to the absence of anonymous users and the use of very sophisticated security screening tools. That's why, Em@ney PLC is the ideal "one stop" partner for all your payments, recursive transactions, offering low cost compliant customization and attractive co-branding solutions. Our mission is to contributed on the business growth of our corporate partners by offering them simple and problem-free payments solutions.
公司 | Em@ney Plc |
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职位 | Deputy MLRO, Financial Crime Manager |
地点 | Malta |
http://www.linkedin.com/in/marcopace87 | |
部门 | master_finance |
头衔 | Deputy MLRO | Financial Crime Manager | AML/CFT & Compliance Expert | Banking, Financial Services, EMI( Electronic Money Institution),Payment, Cryptocurrency Industry| |
Em@ney Plc Deputy MLRO, Financial Crime Manager
2022-08-01 -
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Marco Pace 在 Em@ney Plc 担任 Deputy MLRO | Financial Crime Manager | AML/CFT & Compliance Expert | Banking, Financial Services, EMI( Electronic Money Institution),Payment, Cryptocurrency Industry|
Marco Pace 在 Em@ney Plc 的职位是 Deputy MLRO | Financial Crime Manager | AML/CFT & Compliance Expert | Banking, Financial Services, EMI( Electronic Money Institution),Payment, Cryptocurrency Industry|
Marco Pace 的电子邮件地址是 mar***@***.mt
Marco Pace 的电话号码是 -
Marco Pace 的公司电话号码是 +356****
Marco Pace 在 financial services 工作。
Marco Pace 的一些同事包括Massimo Passaro、Giuseppe Ricciardi、Maria Cotroneo、Francesco MarescaSalvatore Valese、。
Marco Pace联系方式: 电子邮件地址:mar***@***.mt 电话号码:-
Marco Pace 的个人领英是:http://www.linkedin.com/in/marcopace87
Marco Pace 的办公地点:sliema, sliema, malta, malta
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