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Nicholas Schembri's email & phone

Position:Senior Regulatory Officer - AML/CFT Supervision at Gibraltar Financial Services Commission
Experience:8 years
Location:Gibraltar

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Work Experience

Senior Regulatory Officer - AML/CFT Supervision at Gibraltar Financial Services Commission

Apr 2024 - Current

Regulatory Officer - AML/CFT Supervision at Gibraltar Financial Services Commission

Aug 2023 - Apr 2024

Customs Officer - Investigation Branch at HM Customs Gibraltar

Feb 2022 - Aug 2023

Customs Officer - Enforcement at HM Customs Gibraltar

Feb 2021 - Jan 2022

Customs Officer - Commercial Controls at HM Customs Gibraltar

Apr 2019 - Jan 2021

Underwriter at Southern Rock Insurance

Jul 2018 - Apr 2019

Junior Statistics Officer at HM Government of Gibraltar

Jan 2018 - Jul 2018

Nicholas Schembri started working in 2018, then the employee has changed 3 companies and 6 jobs. On average, Nicholas Schembri works for one company for 1 year 2 months.

Education

Master of Laws - LLM at Lancaster University

Bachelor of science at Lancaster University

Frequently Asked Questions

What is Nicholas Schembri's minimum period of employment in the companies?

Nicholas Schembri's minimum period of employment in various companies is 6 months.

What is Nicholas Schembri's average duration of employment for different companies?

On average, Nicholas Schembri works for one company for 1 year

What industries has Nicholas Schembri worked in?

Nicholas Schembri works in the Financial Services. Previously, Nicholas Schembri worked in the Government Administration.

What positions has Nicholas Schembri held before?

Previously, Nicholas Schembri worked as a Regulatory Officer - AML/CFT Supervision, and Customs Officer - Investigation Branch, and Customs Officer - Enforcement, and Customs Officer - Commercial Controls, and Underwriter.

How do I contact Nicholas Schembri?

Nicholas Schembri's email address is n**@fsc.gi, phone number is +350-***-***-7603. Sign up to get contact details.

Nicholas Schembri Namesakes

Name
Company
Position
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Univex Canada
309A Construction & Maintenance Electrician

Other employees at Gibraltar Financial Services Commission

Name
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