Stephen Portelli

Stephen Portelli is an experienced AML Compliance Manager with a background spanning over a decade in anti-money laundering and risk analysis. Currently at VGW since March 2021, Stephen has progressed through various roles including Escalations Lead, Senior AML Specialist, and AML Specialist. Prior experience at Trustly included positions as an AML & Merchant Risk Analyst and Junior AML & Merchant Risk Analyst, alongside a foundational role as a Payment Analyst. At FIMBank plc, Stephen served as a Senior Associate in Factoring Operations, focusing on due diligence and regulatory compliance while fostering customer relationships. Educational qualifications include an ifs Diploma in Banking & Financial Services from Malta College of Arts, Science and Technology, along with a background from GF Abela Junior College and St. Michael Foundation.