Multitude Bank
Sean B. has a wealth of experience in regulatory compliance, with a background in financial institutions such as Multitude Bank and FIMBank plc. With a strong focus on implementing and advising on various rules and legislation, Sean also has expertise in due diligence checks, AML/CTF risk assessments, and drafting operational procedures and policies. Sean holds multiple qualifications in governance, risk, compliance, anti-money laundering, and environmental, social, and corporate governance. Additionally, Sean has experience in coordinating projects and optimizing team performance.
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Multitude Bank
Multitude Bank p.l.c., a subsidiary of Multitude SE, is licenced by the Malta Financial Services Authority to provide a range of banking services to its clients. Its EU banking licence enables it to provide its services from Malta to other jurisdictions within the EEA, including the acceptance of deposits, which are covered by the Maltese Depositor Compensation Scheme. Multitude Bank is the backbone of the Multitude growth platform, offering various banking services to customers via different brands. The Bank offers its customers secure and professional deposit and personal loan solutions at speed, with the simplicity and openness of our uncomplicated and efficient online service. In many cases, loans can be approved within a matter of minutes. Our success lies in our simple processes, quick service and strict security. The experience is further enriched by the expertise of our employees whose dedication, know-how and service skills retain customers and gain referrals all over the world. Multitude Bank p.l.c. is a public limited company, registered under the laws of Malta with number C56251, with its registered address at ST Business Centre 120, The Strand, Gzira, GZR 1027, Malta. Multitude Bank p.l.c. is licensed as a credit institution by the Malta Financial Services Authority, Notabile Road, BKR 3000, Attard, Malta (http://www.mfsa.com.mt/). Details on how the Bank is regulated by the Malta Financial Services Authority are available upon request.