Neville Cauchi

Position: Anti-Money Laundering Office

Contact details

+356 20161010

Michael Kyprianou (Malta) Ltd
115A Valley Road
Level 2, BKR 9022
Birkirkara, Malta

Neville Cauchi - Compliance Officer

Education and Career:

  • BSc (Hons) in Sport, Exercise and Health (2017 – 2020)
  • BA (Hons) in Criminology (2020 – ongoing)

Neville is a Trainee Compliance Officer, who joined our office in Malta in 2021, while currently reading for a BA (Hons) in Criminology.

He is a member of the Compliance team and assists with the onboarding of new clients and monitoring current clients, while remaining compliant with the set regulations.