Marlene Baldacchino is a Senior Internal Audit Manager at HSBC, bringing extensive experience in financial crime risk and internal audit management. Previously, Marlene served as the Deputy Head of Financial Crime Risk and has held multiple roles within HSBC, focusing on customer due diligence and anti-money laundering initiatives. Marlene's educational background includes advanced certifications in banking and financial support services, as well as being a Certified Anti-Money Laundering Specialist. Recognized for excellent communication and leadership skills, Marlene is a highly motivated and positive professional.
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Malta
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