logo
Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
Finance credit controller
HSBCFinance credit controller
Client Lifecycle Management Anlysist
Bank of Valletta plcClient Lifecycle Management Anlysist
Jul. 2022Malta
Investigations Officer
HSBC Retail Banking and Wealth ManagementInvestigations Officer
Nov. 2016Europ
Finance credit controller
HSBCFinance credit controller
Oct. 2011
CDD CMB
HSBC Retail Banking and Wealth ManagementCDD CMB
Feb. 2020 - Aug. 2022

Requests

Touchpoint image
44
Looking for a Job
Compliance &CDD KYC
Show more
Touchpoint image
39
Looking for a Job
Compliance CDD KyC
Show more
Intch is a Professional Networking App for the Future of Work
100k+ people
130+ countries
AI matching
Get Intch if you'd like to
πŸ“
Get Recommended to New Customers
πŸ‘‹
Connect with Like-Minded People
πŸ’Έ
Raise Capital
πŸš€
Find a side project
😎
Reach Top Niche Experts
⚑
Find Jobs on a Hidden Market
πŸ’Ό
Find a Perfect Co-Founder
πŸ™Œ
Find a Trusted Mentor
🀝
Hire Top Global Professionals
See more people like Denasa on Intch
Finance
9142 people
15
Auditor
16
Accountant @ PagoNxt
18
Finance Professional
FinanceFinancial Planner
1456 people
18
Finance Professional
15
Licensed Financial Educator @ Self-employed
15
Finance @ Upwork