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Neville Spiteri
Aml And Merchant Risk Analyst at Trustly
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Work Experience
Aml And Merchant Risk Analyst
Nov 2023 - Present · 1 years and 1 months
Trust Supervisor
Mar 2022 - Nov 2023 · 1 years and 8 months
Business Relations Executive
Nov 2021 - Mar 2022 · 4 months
Company Details
501-1000 Employees
Trustly is a global payment method. We link the world’s top brands with millions of consumers who instantly transfer, pay, and get refunded in the most secure and convenient way. We forged a path for Open Banking, leading from the front to create a world-class platform where we innovate beyond the sector we inspired. We handle the entire payment journey at an unmatched scale, transforming the performance and experience of payments for over 8,300 merchants in 33 markets, connecting them to 650+ million consumers through 12,000 banks. We are a licensed Payment Institution under the second payment services directive (PSD2). We operate under the supervision of the Swedish Financial Supervisory Authority in Europe. In the US, we are state regulated as required to serve our target markets. Read more about Trustly, the modern way to pay now, at www.trustly.com.
Year Founded
2008
Social Media
LinkedinFacebookTwitter
Industry
Financial Services, Credit and charge card organisations, Financial and insurance services, Business Services, Independent financial advisers, Stock and financial futures exchanges, Mortgage advisory services, Services to businesses
HQ Location
Rådmansgatan 40 Stockholm, Stockholm County 113 57, SE
Keywords
Finteche-commercePaymentsOBePmarketplacesbank paymentsonline banking paymentstraveland Financial services
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