Stephanie Agius Lia

MLRO & Head of Compliance at MiFinity
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
MT
Languages
  • English Native or bilingual proficiency
  • Maltese -

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Diploma in Events Management
    -

Experience

  • MiFinity
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • MLRO & Head of Compliance
      • Apr 2022 - Present

  • Anderson Gambling Ltd
    • Malta
    • MLRO
      • Apr 2021 - Present

  • NTEC
    • Malta
    • MLRO
      • Jan 2021 - Present

  • Kyte Global
    • Malta
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Anti-Money Laundering Executive
      • Oct 2020 - May 2022

      - Performing AML Audits for companies, identifying their gaps and improvements required. Mainly for Gaming and Financial Institutions - Creating & Updating AML Policies and Procedures to be in line with the Regulations - Performing AML Audits for companies, identifying their gaps and improvements required. Mainly for Gaming and Financial Institutions - Creating & Updating AML Policies and Procedures to be in line with the Regulations

  • InterContinental Malta
    • Malta
    • Hospitality
    • 100 - 200 Employee
    • Cluster Director of Events Sales
      • Nov 2019 - Jan 2021

    • Sales Manager
      • Apr 2019 - Nov 2019

    • Senior Sales Executive
      • Jun 2015 - Apr 2019

  • P&A Sullivan
    • Gzira
    • Sport Travel Co-ordinator
      • Sep 2014 - Jun 2015

      Was in charge of any incoming Sport Groups. Mainly Swimming and Football. We also took care of the Italian National Football team when playing against Malta. Was in charge of any incoming Sport Groups. Mainly Swimming and Football. We also took care of the Italian National Football team when playing against Malta.

  • Hilton Malta
    • Malta
    • Events Co-Ordinator
      • Oct 2013 - Jul 2014

  • Karachi Marriott Hotel
    • Hospitality
    • 700 & Above Employee
    • Events Coordinator
      • Jul 2013 - Oct 2013

      - Planned any event starting from a small dinner to a Wedding.- Looked after all social events at the Marriott Hanbury Manor.

    • Conference and Banqueting
      • Feb 2013 - Jun 2013

      I supervised the team for functions to run smoothly and professionally keeping the 5* Service in Mind

  • Hilton Malta
    • Sales and Marketing Trainee
      • Jun 2012 - Jan 2013

Education

  • Lead Training Services
    Certificate in Anti-Money Laundering and Terrorism Funding, ML/FT
    2021 - 2021
  • Institute of tourism studies Malta
    Events Management
    2011 - 2013
  • San Anton School
    Secondary School
    1995 - 2007

Community

You need to have a working account to view this content. Click here to join now