Rodney Zammit
Kindred / FDJ United
Mgarr
20
years of professional experience
As a dedicated professional, I pride myself on my strong work ethic and unwavering commitment to integrity. With a natural inclination towards personal growth, I am always eager to acquire new skills and knowledge. My approachable demeanor, coupled with a subtle sense of humour, makes me a supportive and enjoyable colleague. Whether working independently in fast-paced environments or collaborating within a team, I excel in both settings. My outgoing personality is balanced by my listening abilities, which are crucial when it comes to effectively resolving issues.
Work History
AML & RG Specialist (FR)
1 Year 5 Months- Conducted thorough evaluations of client profiles to identify potential money laundering activities and escalated findings to the Money Laundering Reporting Officer (MLRO) as necessary.
- Balanced de-risking strategies with risk elevation procedures to enhance overall risk management effectiveness.
- Identified and addressed regulatory gaming issues to uphold AML compliance and mitigate risks.
- Adapted strategies continuously to align with evolving legal frameworks and maintain regulatory compliance.
- Oversaw account management for politically exposed and sanctioned persons to mitigate risks and uphold legal standards.
- Led quality assurance meetings focused on case analysis, promoting best practices and driving continuous improvement initiatives.
- Conducted thorough customer risk assessments by performing manual data extraction and calculations in Excel across multiple back office environments.
AML and RG Specialist (MGA)
1 Year 2 Months- Currently conducting in-depth Customer Risk Assessments to address financial alerts, meticulously scrutinizing client profiles for potential money laundering activities, and escalating findings to the Money Laundering Reporting Officer (MLRO).
- Proactively modifying customer risk ratings upon detection of red flags, adeptly navigating the equilibrium between de-risking strategies and risk elevation procedures.
- Vigilantly escalating Regulatory Gaming (RG) concerns, demonstrating acute awareness of the implications of AML regulations on gaming activities.
- Ensuring compliance with the latest AML regulatory updates, continuously adapting strategies to align with evolving legal frameworks.
- Conducting RG tasks as described in the previous job description.
Responsible Gambling Analyst
3 Years 11 Months- Conducted thorough analysis of PSEDS detections, enforcing Responsible Gambling protocols with precision.
- Tailored responses to customer inquiries, ensuring alignment with RG standards while offering individualized resolutions.
- Fostered cross-functional collaboration with AML analysts to synchronize risk management efforts, upholding both RG and AML frameworks.
- Ensured clarity and consistency in stakeholder communications, pivotal in executing preventive strategies and nurturing professional relationships.
- Coordinated and led stakeholder meetings, adapting to the dynamic needs of the business.
- Delivered comprehensive PSEDS training to new team members, enhancing overall team competency.
- Facilitated shadowing sessions for external department personnel, broadening organizational understanding of RG practices.
English as a Foreign Language Teacher
5 Years 2 Months- Developed age-appropriate and skill-specific lesson plans to enhance language acquisition.
- Effectively managed classrooms with diverse cultural and linguistic backgrounds.
- Employed strategic methodologies to maximize educational outcomes and language proficiency.
- Contributed to Player Safety by providing daily support on various ongoing projects.
Document Verification Analyst
1 Year 6 Months- Conducted meticulous review and verification of client accounts adhering to specific jurisdictional requirements.
- Managed sensitive cases involving client security checks and facilitated withdrawal approvals efficiently.
- Identified and mitigated fraudulent activities by implementing established protocols for account actioning, document requests, and additional verification procedures.
- Employed both reactive and proactive strategies to analyze transactional data and customer records, successfully linking and resolving anomalies to known fraud patterns.
- Recommended enhancements to internal processes and tools, advocating for continuous improvement and ensuring follow-up on implementation.
- Coordinated with Customer Service through outbound email communications to ensure seamless operations.
Inspection Machine Setter and Operator
7 Years 8 Months- Achieved consistent production targets through diligent weekly output monitoring.
- Conducted thorough pre-shift machine inspections and meticulously updated data records.
- Maintained optimal machine performance through regular preventive maintenance.
- Upheld high quality control standards to ensure product excellence.
- Collaborated effectively with Customer Liaison and Department Manager to synchronize production goals.
- Demonstrated strong problem-solving skills in promptly diagnosing and repairing machine faults.
Machine Operator and Preventive Maintenance
1 Month- Specialized in conveyor system upkeep, ensuring seamless production flow.
- Proficient in laser cutting machine maintenance, optimizing operational efficiency.
- Skilled in both operation and maintenance of pillar drills, guaranteeing precision and reliability.
- Experienced machine operator, adept at managing diverse machinery with a focus on quality output.
Technician
3 Years 10 Months- Expertise in diagnostic troubleshooting of wire bonding equipment.
- Proficient in executing scheduled preventive maintenance to uphold operational efficiency.
- Vigilant management of mechanical and electronic parts inventory to minimize machine downtime.
- Diligent maintenance of detailed downtime logs, providing comprehensive reports to line managers as required.
Education
English Teacher as a Foreign Language Permit
- Completed EQF Level 4 Teaching English as a Foreign Language Course.
- Acquired certification through EQF Level 4 Test for English Language Teachers Course.
- Demonstrated oral proficiency with EQF Level 4 Spoken English Proficiency Test for Teachers.
City and Guilds Diploma - Electrical and Electronic Engineering
- Specialized in Electrical and Electronic Engineering theory and practice.
- Gained proficiency in Engineering Fundamentals.
- Trained in Computer-Aided Communication.
- Developed skills in professional report writing in English.
- Studied the properties of various engineering materials.
Secondary Education Examination Certificate
- Subjects Studied and Final Grade
- Physics (4)
- Maltese (5)
- English (5)
- Mathematics (5)
- Religious Studies (5)
- Social Studies (6)
- Graphical Communication (6)
- Environmental Studies (7)
- English Literature (7)
Skills
Dependable team member
Effective team contributor
Enthusiastic contributor
Engaged participant
Supportive team member
Problem-solving skills
Responsive to change
Interests
Participating in weekly football matches with colleagues and friends
Going for the occasional walk or jog
Reading fiction
particularly dystopian literature and narratives that explore darker or more complex themes.
Exploring and appreciating music within its broader cultural and contextual frameworks.
Watching television series and Japanese anime
with a preference for darker
more controversial
or psychologically complex storylines.
Additionally
enjoying classic British comedy series for their layered and sophisticated humour
LANGUAGES
ENGLISH
MALTESE
LINKS
Linkedin: https://www.linkedin.com/in/rodney-zammit-404b49167/
Timeline
AML & RG Specialist (FR)
Kindred / FDJ United
01.2025 - CurrentRead More
AML and RG Specialist (MGA)
KINDRED PLC
11.2023 - 01.2025Read More
Responsible Gambling Analyst
KINDRED PLC
11.2019 - 10.2023Read More
Document Verification Analyst
KINDRED PLC
05.2018 - 11.2019Read More
English as a Foreign Language Teacher
GATEWAY SCHOOL OF ENGLISH
03.2018 - 05.2023Read More
Inspection Machine Setter and Operator
TRELLEBORG SEALING SOLUTIONS
07.2010 - 03.2018Read More
Machine Operator and Preventive Maintenance
SEIFERT SYSTEMS
12.2009 - 01.2010Read More
Technician
ST MICROELECTRONICS
01.2006 - 11.2009Read More
VERDALA JUNIOR LYCEUM
Secondary Education Examination Certificate
Read More
TECHNICAL INSTITUTE
City and Guilds Diploma from Electrical and Electronic Engineering
Read More
EASY SCHOOL OF ENGLISH (ELT COUNCIL APPROVED)
English Teacher as a Foreign Language Permit
Read More