Andre' Cachia Email & Phone Number

Valletta, Malta

• Be the contact person for clients during the onboarding process
• Take ownership of rather complex cases while consulting with senior management and MLRO
• Validating the KYC documentation provided by the prospective clients
• Identification and escalation of Politically Exposed Persons associated within the structures
• Provide guidance to the Clients in relation to the services offered

Malta

• Be the contact person for clients during the onboarding process
• Manage the AML team in the onboarding and ongoing monitoring process
• Take ownership of rather complex cases while consulting with senior management and MLRO
• On a monthly basis, present the concluded cases to the Local Client Acceptance Committee
• Manage the day to day of the Client AML team

Birkirkara, Malta

• Assisting with analysis of data and in the formulation of risk assessments
• Co-ordinating and attending meetings with subject persons as necessary
• Compiling supervisory information for statistical purposes
• Carrying out post-visit work, preparation of visit reports and findings letters
• Managing dashboards, information and other similar ad-hoc requests

Birkirkara, Malta

• Assisting with analysis of data and in the formulation of risk assessments
• Co-ordinating and attending meetings with subject persons as necessary
• Compiling supervisory information for statistical purposes
• Carrying out post-visit work, preparation of visit reports and findings letters
• Managing dashboards, information and other similar ad-hoc requests

Lija, Central Region, Malta

• Schedule meetings with the contractor and apartments' owners and ensure that their demands are met timely
• Provide product specifications to the project manager and discuss certain amendments
• Liaise with the procurement department to ensure that the necessary products are ordered and ultimately available on time
• Update and amend the bill of quantities & quotes accordingly
• Negotiate with suppliers' & attempt to obtain a discount

Lija, Central Region, Malta

• Prepare periodic reports related to purchasing, inventory control andshipping costs
• Conduct an annual on-site inventory list (stock-take)
• Create purchase orders in the organisation's database
• Act as a reference point between the supplier and the company
• Ensure that the latest catalogues, prices and product specifications are available

Lija, Central Region, Malta

• Create purchase orders in the organization's internal software
• Issue clients' remaining outstanding balances
• Inputs data in the firm's software such as the quantity of material that needs to be invoiced

Lija, Central Region, Malta

• Filing and processing purchase orders
• Confers with department managers and other personnel to assess progress and discuss neededchanges
• Compiles information, such as production rates and progress.
• Assist clients when they request to see the material prior to purchasing. This includes settingmeetings with customers to come and see the material
• Prepare samples from off-cut materials to be distributed to both potential and existing clients evenabroad such as to hotels in London & in Budapest.

Kraków Area, Poland

• Supporting the Recruitment Team on their daily tasks
• Conducting interviews to potential candidates
• Building a candidate longlist
• Searching and approaching candidates on different social media platforms
• Developing recruitment strategies and Identifying target companies
• Job posting on social media platforms and job boards

Malta

• Collect payments
• Follow time schedules and routes
• Deliver items to different addresses and locations, through different routes

Malta

• Supervise children to ensure safe use of equipment and facility without endangering themselves orother users
• Evaluate events and activities and contribute to the development of the service including makingrecommendations for change and development of the activities
• Provide support and assistance in the day to day operation of the Klabb 3-16 programme
• Maximize the learning value of the activities by planning and evaluating activities beforehand

Bachelor'S Degree, Business Administration, Management And Operations

Completed my studies in Bachelor of Honors in Business Enterprise. The programme is MQF Level 6 and includes several units such as: ▪.

Matriculation Certificate, Business

Intermediates: ▪ Systems of Knowledge ▪ Physical Education ▪ Environmental Science ▪ Accounts A-Levels: ▪ French ▪ Marketing