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Bernice Micallef is listed as Compliance & Risk at Alter Domus, a company with 2091 employees, based in Malta, Malta, Malta. AeroLeads shows a matched LinkedIn profile for Bernice Micallef.
Bernice Micallef previously worked as Senior Regulatory Officer at Alter Domus and Senior Compliance Officer at Nium. Bernice Micallef studied at Junior College Malta.
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Bernice Micallef is a Compliance & Risk at Alter Domus.
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A career timeline built from the work history available for this profile.
Malta
- Assisting in implementing CMPs - Supporting the execution and management of CMPs.- Help in preparing and maintaining compliance documentation.- Assisting with Training & Development- Assisting in preparing and presenting compliance and AML reports to management.- Support manager in providing compliance and AML services to clients.- Maintaining strong.
Malta
- Meet the expectations of the MLRO, escalate any high-risk matters or matters which require the MLRO's attention, whilst achieving compliance with the AML/CFT obligations.- Assist, guide, and answer investor queries promptly and ensure that complaints raised by investors are satisfactorily resolved.- Ensure all outstanding tasks/duties related to the AML.
Qormi Malta
- Maintain a register which holds the bank's Special Category of Clients- Provide MI and Statistics to local Financial Crime Compliance both Local and Regional- Distribute work to the Relationship Officers within the team and keeping track of their progress- Referral Point to customer facing staff around SCC customers
Sliema Malta
- Provide on-boarding and account maintenance to international personal customers, including high risk customers and special category clients.- Deliver high quality client service and robust client due diligence, at the same time ensuring internal (eg. Risk) and external (eg. Compliance) controls and creating KYC profiles.- Providing support to other HSBC.
Qormi Malta
- Deliver exceptional customer service to Premier customers - both local and international.- Managing a portfolio of over 700 Premier customers by conducting yearly reviews.- Mentor junior peers to ensure their progression.- Investigate and resolve customers complaints.- Responsible for carrying investigations prompted by suspicious transactions and.
Swatar Malta
-Servicing Inbound calls from UK customers and solve their queries related to all bank areas whilst ensuring to cross sell where deemed appropriate.- Leading, coaching and developing team of associates along with Team Manager.- Provide training to new entrants.- Deal with various employee related concerns such as retention, absenteeism, conflict resolution.
Other employees you can reach at alterdomus.com. View company contacts for 2091 employees →
Andzej Krupoves
Colleague at Alter Domus
Vilnius, Vilniaus, Lithuania, Lithuania
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FN
Fouad Nassihi
Colleague at Alter Domus
France, France
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ZR
Zachary Rochotte
Colleague at Alter Domus
France, France
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CL
Cindy Lux-Rondeau
Colleague at Alter Domus
Luxembourg, Luxembourg
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AD
Anh Dung Populo
Colleague at Alter Domus
Luxembourg, Luxembourg
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MG
Mike Gustafson
Colleague at Alter Domus
Salt Lake City, Utah, United States, United States
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OS
Ossama Sridi
Colleague at Alter Domus
Luxembourg, Luxembourg
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SK
Sheroan Kheder
Colleague at Alter Domus
Luxembourg, Luxembourg, Luxembourg
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MB
Mathieu Bruneton
Colleague at Alter Domus
Mamer, Luxembourg, Luxembourg, Luxembourg
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GV
Gabriel Vincent
Colleague at Alter Domus
Luxembourg, Luxembourg, Luxembourg, Luxembourg
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Quick answers generated from the profile data available on this page.
Bernice Micallef works for Alter Domus.
Bernice Micallef is listed as Compliance & Risk at Alter Domus.
Bernice Micallef is based in Malta, Malta, Malta while working with Alter Domus.
Bernice Micallef has worked for Alter Domus, Nium, Bov Fund Services Limited, and Hsbc.
Bernice Micallef's colleagues at Alter Domus include Andzej Krupoves, Fouad Nassihi, Zachary Rochotte, Cindy Lux-Rondeau, and Anh Dung Populo.
You can use AeroLeads to view verified contact signals for Bernice Micallef at Alter Domus, including work email, phone, and LinkedIn data when available.
Bernice Micallef studied at Junior College Malta.
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