technical specialist at gibraltar financial services commission | aml cft cpf@ Gibraltar Financial Services Commission
Gibraltar
Justin Montovio
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University of Bath
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Tell me more about Justin Montovio?
FlashIntel GPTJustin Montovio is a University of Bath Graduate (MRes;BSc) with 8.2 years of work experience. He possesses a wide range of skills including laboratory skills, data analysis, public speaking, communication, phylogenetic analysis, team leadership, statistical data analysis, report writing, event planning, Microsoft Office, SPSS, teamwork, and R. Currently, he works as a Financial Crime Specialist for the Gibraltar Financial Services Commission. Justin has previously held positions at the Commonwealth Parliamentary Association, the Gibraltar Health Authority, and the Gibraltar Health Authority. He is based in Bath, United Kingdom.
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About
University of Bath Graduate (MRes;BSc) currently working as a Financial Crime Specialist for the Gibraltar Financial Services Commission.
Work Experience
technical specialist at gibraltar financial services commission | aml cft cpf
Graduate - Dlt Team
Financial Services
Justin Montovio's Professional Milestones
- Regulatory Officer | Anti-Money Laundering Team | Chief Financial Officer: Implementing streamlined regulatory processes to enhance compliance and mitigate risk for the anti-money laundering team.
- Graduate - Dlt Team (2018-10-01~): Successfully managed the DLTP team, ensuring efficient project completion and client success.
Education
Regenerative Medicine,
Molecular & Cellular Biology
2014-2017Skill
Laboratory Skills
Data Analysis
Public Speaking
Communication
Phylogenetic Analysis
Team Leadership
Statistical Data Analysis
Report Writing
Event Planning
Microsoft Office
Spss
Teamwork
R
Certification
Colleagues
Kerry Blight
chief executive officer at gibraltar financial services commission
Alan Pereira
Chief Information Officer
Hannah Pilcher
director of central services at gibraltar financial services commission
Heidi Bocarisa
director specialist regulation at gibraltar financial services commission
Amanda Eccleston
director of authorisations and conduct of business at gibraltar financial services commission
Other Named Justin Montovio
Frequently asked questions
We found 3 Justin Montovio's email addresses
Justin Montovio's social media include: Linkedin,
Justin Montovio works for Gibraltar Financial Services Commission
Justin Montovio's role in Gibraltar Financial Services Commission is technical specialist at gibraltar financial services commission | aml cft cpf
Justin Montovio works in the industry of Financial Services
Justin Montovio's colleagues are Kerry Blight,Alan Pereira,Hannah Pilcher
Justin Montovio's latest job experience is technical specialist at gibraltar financial services commission | aml cft cpf at Gibraltar Financial Services Commission
Justin Montovio's latest education in University of Bath
