Experience

Trust Payments

• United Kingdom
• Financial Services
• 300 - 400 Employee

• POS Sales Manager

  • May 2022 - Present

• Senior Underwriter

  • Sep 2021 - May 2022

• Underwriting Officer

  • Sep 2020 - Sep 2021

  Roles and Responsibilities • Conducting identity checks (KYC – Know your customer), AML, identifying and locating, credit score analysis and full product and website review • Adhere to underwriting standards, company’s policies, instructions and good practice to minimize risk and maximize efficiency • Conduct compliance and credit checks and analysis • Comply with all legal and regulatory requirements to ensure obligations are met • Reviewing legal documentation • Ensure… Show more Roles and Responsibilities • Conducting identity checks (KYC – Know your customer), AML, identifying and locating, credit score analysis and full product and website review • Adhere to underwriting standards, company’s policies, instructions and good practice to minimize risk and maximize efficiency • Conduct compliance and credit checks and analysis • Comply with all legal and regulatory requirements to ensure obligations are met • Reviewing legal documentation • Ensure adherence to Company and Card Schemes rules and policies • Calculation of the financial risk exposure and the relevant risk mitigation measures • Working closely with the Risk Department to agree on risk and remittance terms for high risk merchants • Contribute in process improvements and sharing best practice • Foster strong partnerships with other teams such as the Business relations team



Malta Enterprise (Project Evaluation Department)

• Pietà, Central Region, Malta

• Student Intern

  • Jul 2019 - Sep 2019

  Tasks - Market research on specific industries - Identifying project innovation - Analysing the feasibility of that start-up Tasks - Market research on specific industries - Identifying project innovation - Analysing the feasibility of that start-up



Malta Enterprise (Project Evaluation Department)

• Pietà, Central Region, Malta

• Student Intern

  • Jul 2018 - Sep 2018

  Tasks: - Market research on specific industries - Identifying project innovation - Analysing the feasibility of that start-up Tasks: - Market research on specific industries - Identifying project innovation - Analysing the feasibility of that start-up



Ministry for Sustainable Development, Environment and Climate Change

• Santa Venera, Central Region, Malta

• Student Intern

  • Jul 2017 - Sep 2017

  Tasks : - Updating of registry - Inputting of data - Organizing office documentation - Aided in the marketing of the ministry using their website Tasks : - Updating of registry - Inputting of data - Organizing office documentation - Aided in the marketing of the ministry using their website



Ministry for Sustainable Development, the Environment and Climate change

• St Venera,Malta

• Student Worker

  • Jul 2016 - Sep 2016

  Duties: - Database updates - Aiding in the promotion through the ministry website Duties: - Database updates - Aiding in the promotion through the ministry website



Malta Business School

• Malta
• Education Administration Programs
• 1 - 100 Employee

• Student Worker(Apprenticeship)

  • Jun 2016 - Jun 2016

  Duties: - Promotion through the use of emails - Creating presentations to be used to provide information and motivate students to apply for a course - Creation of application forms Duties: - Promotion through the use of emails - Creating presentations to be used to provide information and motivate students to apply for a course - Creation of application forms



Ministry for Social Dialogue, Consumer Affairs and Civil Liberties(IMU)

• Valletta,Malta

• Student Worker

  • Jun 2015 - Sep 2015

  Duties: - Promotion of events through emails - Format of computers - Data entry - Database updates Duties: - Promotion of events through emails - Format of computers - Data entry - Database updates



Ministry for Social Dialogue, Consumer Affairs and Civil Liberties(IMU)

• Valletta,Malta

• Student Worker

  • Jun 2014 - Sep 2014

  Duties : - Promotion of events through emails - Format of computers - Data entry - Database updates Duties : - Promotion of events through emails - Format of computers - Data entry - Database updates