Emily Gauci
General Manager - Malta Office at FalconX- Claim this Profile
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Bio
Experience
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FalconX
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United States
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Investment Management
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100 - 200 Employee
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General Manager - Malta Office
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Aug 2021 - Present
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Trustmoore
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Netherlands
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Financial Services
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100 - 200 Employee
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Director
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Mar 2018 - May 2021
As a board member, I was responsible to oversee the finance, compliance and legal & corporate teams. Furthermore, together with my co-directors I was responsible for the day-to-day management of the company, KPIs, and ensuring that the company’s strategic objectives and plans which have been set are being met. Lastly I was responsible for the growth strategy of Trustmoore, whereby the Malta office transitioned from a small to a medium size firm.
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Finance Manager
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Sep 2015 - Mar 2018
Heading the finance team with respect to client accounting, tax and VAT compliance. Responsible for the preparation of internal accounts, management reports, budgets, cash flow, financial statements, and tax compliance for the Trustmoore Malta group of companies. Lastly I was actively involved in new business developments projects.
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Imagina Gaming
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Computer Software
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1 - 100 Employee
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Accountant & Business Consultant
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Jul 2016 - Aug 2019
Imagina Gaming is a technology start-up having a B2B MGA licence. I was responsible for the preparation of internal accounts, management reports, budgets, cash flow, financial statements, payroll, VAT and tax compliance. Imagina Gaming is a technology start-up having a B2B MGA licence. I was responsible for the preparation of internal accounts, management reports, budgets, cash flow, financial statements, payroll, VAT and tax compliance.
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FACT group
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Malta
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Accounting
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1 - 100 Employee
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Accountant & Business Advisor
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Jun 2013 - Sep 2015
Managing a client portfolio of both local and international corporate clients with respect to accounting, tax and VAT compliance, company secretarial services and company liquidation. The clients within the portfolio include limited liability companies, partnerships, trusts and foundations. Furthermore I was actively involved in new business development and assisting potential clients with respect to Maltese tax issues, corporate structures and company formation. Managing a client portfolio of both local and international corporate clients with respect to accounting, tax and VAT compliance, company secretarial services and company liquidation. The clients within the portfolio include limited liability companies, partnerships, trusts and foundations. Furthermore I was actively involved in new business development and assisting potential clients with respect to Maltese tax issues, corporate structures and company formation.
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KPMG
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Canada
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Accounting
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700 & Above Employee
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Tax Assistant
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Jul 2009 - May 2013
Managing a vast portfolio of both local and international corporate clients with respect to tax compliance matters such as tax computation reviews, tax returns, adjustments forms, tax payments, provisional tax payments, shareholder registration, shareholder refund claim forms, tax reconciliation, Malta Enterprise and incentives compliance matters, VAT registration and VAT compliance. Client portfolio includes different industry sectors, ranging from financial services, transaction services, financing companies, aviation, insurance, real estate, software development and gaming. Show less
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Turner & Associates
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Malta
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Junior Accountant
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Jul 2007 - Jul 2008
General book-keeping and VAT compliance for various local businesses. Preparation of personal tax returns. Assisted in audits for company liquidations. General book-keeping and VAT compliance for various local businesses. Preparation of personal tax returns. Assisted in audits for company liquidations.
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Education
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Institute of Financial Services Practitioners
Foundation Certificate in Trusts Law and Management -
L-Università ta' Malta / University of Malta
M.A. Financial Services, Financial Services -
Chartered Institute of Taxation
Advanced Diploma in International Taxation, Maltese Variant -
University of Malta
Accountancy (Hons), CPA