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Neville Cauchi

Anti-Money Laundering Officer

Contact Details

T: +356 2016 1010

MK Business Centre,
115A, Floor 2 Valley Road
BKR 9022 Birkirkara
Malta

Languages spoken

Maltese
English
Italian

Neville Cauchi

Anti-Money Laundering Officer

Contact Details

T: +356 2016 1010

MK Business Centre,
115A, Floor 2 Valley Road
BKR 9022 Birkirkara
Malta

Languages spoken

Maltese
English
Italian

Neville Cauchi first started reading for a BSc (Hons) in Sport, Exercise and Health, focusing on rehabilitation on sports-based injuries. After graduating he started reading for another Bachelor degree, this time focusing on Criminology, which is when he first joined Michael Kyprianou as a Trainee Compliance Officer.  

CREDENTIALS

BSc (Hons) in Sport, Exercise and Health, MCAST (2020)
BA (Hons) in Criminology, University of Malta (graduate in 2023)
Trainee Compliance Officer
Anti-Money Laundering Officer