Experience

CSA Group

• Malta
• Financial Services
• 1 - 100 Employee

• Finance Administrator

  • Jul 2019 - Present

  Various tasks in relation to Company's Account Management, Bank Reconciliations, Receivables, Payables, Communication with clients and suppliers and more

• Corporate Services Administrator

  • Mar 2018 - Jul 2019

  Provide support with a variety of administrative activities. Its functions may also include customer service and other related responsibilities.Responsibilities:– General administration including office co-ordination and maintaining filing systems– Providing assistance in the preparation of Board Meetings, Board Resolutions, and liaison with Clients, Directors and Officers, Legal Consultants, and relevant AuthoritiesAssisting in the organisation of all documents and fillings with the relevant Authorities– Assisting the MLROs of the company– Dealing with client on boarding processes– Opening of bank accounts– Providing first line customer support to Clients, such as taking phone calls and organising Meetings– Preparing and submitting invoices and performing general administrative duties as per Office's requirements Show less



EY

• United Kingdom
• IT Services and IT Consulting
• 700 & Above Employee

• Assistant

  • Jul 2015 - Feb 2018

  I was given the opportunity to work in the UK within international banks. I obtained deep understanding on transaction monitoring, anti-money laundering and identity and access management. Within the company, I evaluated the completeness of the Customer Due Diligence and Know Your Customer procedures for regulatory entities. I monitored the screening done for both entities and individuals for sanctions, adverse news and politically exposed persons. In other occasions I conducted the screening myself using various tools. Show less