David Cuschieri
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David Cuschieri Email & Phone Number

Compliance Officer at Citadel Insurance p.l.c.
Location: Malta 12 work roles 3 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 100%

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Current company
Role
Compliance Officer
Location
Malta
Company size

Who is David Cuschieri? Overview

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Quick answer

David Cuschieri is listed as Compliance Officer at Citadel Insurance p.l.c., a with 58 employees, based in Malta. AeroLeads shows a matched LinkedIn profile for David Cuschieri.

David Cuschieri previously worked as Designate Compliance Officer at Citadel Insurance P.L.C. and Compliance Monitoring Manager at Citadel Insurance P.L.C.. David Cuschieri holds B. Psy. (Hons.), Psychology from University Of Malta.

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Citadel Insurance p.l.c.

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Profile bio

About David Cuschieri

I am an insurance professional with over 17 years of experience in the industry. Specialised in the handling of public and employer's liability claims. Equipped with a Psychology Honours degree, a diploma in Small Business Management, and the Chartered Insurance Institute's Certificate in Insurance, I have worked in broking, insurance management, as well as in a number of insurance companies. I strongly believe in life-long learning. Indeed, I have attended evening courses concerning criminology as well as the Maltese legal system. I have also obtained a certificate in Financial Planning from the Chartered Insurance Institute. My knowledge of several languages has helped me in my work and to build positive commercial relationships. I can communicate in Maltese, English, Italian, and Spanish. Am also currently learning German. Whenever I have held managerial or supervisory positions, I have been an assertive and target-oriented individual. I believe that all the members of a particular team need to take ownership of their work. Positive communication is essential. Have lived and worked in Malta, Spain, and in El Salvador for varying amounts of time. My life and work experience in other countries has helped me to appreciate other cultures. Being aware of a number of cultural differences helps during rapport-building and whilst trying to reach an agreement following a negotiation process. After many years handling different types of claims and training several employees on numerous claims-related operations, I am presently involved in compliance work.

Listed skills include Insurance, Customer Relations, Claims, General Insurance, and 13 others.

Current workplace

David Cuschieri's current company

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Citadel Insurance p.l.c.
Citadel Insurance P.L.C.
Compliance Officer
united kingdom
Website
Employees
58
AeroLeads page
12 roles

David Cuschieri work experience

A career timeline built from the work history available for this profile.

General Business Claims Analyst

Floriana, Malta

- Generating various reports and communicating the analysis of those reports to Senior Management
- Updating the procedure manual of the General Business Claims Department , Training several employees on various claims-related operations, Contributing to the Claims Committee meetings, Analysis of some of the Company's major claims

Aug 2022 - Jun 2023

Manager - General Business Claims Department

Floriana, Malta

- Preparation of the Claims Committee Meeting documentation whereby the Company's major claims are reviewed with Senior Management
- Training and supervision of junior staff members
- Liaising with internal and external lawyers on those claims which involve court proceedings
- Preparation and analysis of various reports
- Review and updating of the General Business Claims Department's procedure manual
- Giving claims-related training to the Company's Tied Insurance Intermediaries
- Negotiating the claim settlement amounts with clients, brokers, and other parties
- Attending court hearings relating to various claims
- Involved in the screening and interviewing of new employees

Jan 2021 - Jul 2022

Assistant Manager - General Business Claims Department

Floriana, Malta

Sep 2016 - Dec 2020

Senior Claims Handler

Floriana, Malta

- Processing of marine hull and cargo claims- Handling of all commercial claims involving injuries or third party property damage (Personal Accident, Employers Liability, and Public Liability)- Handling of complex travel insurance claims pertaining to HSBC cardholders

Jul 2014 - Sep 2016

Claims Executive

Floriana

- Processing of all home claims relating to policies issued via Bank of Valletta and all the other Tied Insurance Intermediaries (excluding ROCS)- Handling of some travel claims- Processing of various types of commercial claims (electronic equipment, SME, liability, accident, etc.) relating to policies issued via several brokers and Tied Insurance Intermediaries- Liaising with the Malta Green Card Bureau and other organisations/companies regarding 4th Motor Directive and/or Green Card motor claims- Key reference person for Laferla Insurance Agency Ltd in case of queries/referrals/reporting

Jul 2013 - Jul 2014

Supervisor

- Processing of monthly Travel Scheme Claims Bordereaux (travel claims of the clients of one of Malta's largest banks)- Updating the summaries and making recommendations regarding a number of major claims during the monthly Claims Committee Meetings- Preparation of standard as well as ad hoc reports for use by Senior Management- Training and provision of assistance to three junior staff members in the General Business Claims Department- Processing of major claims and review of those claims whereby there is an ongoing lawsuit

Jan 2013 - Jun 2013

Senior Claims Handler

Floriana

- Processing of various non-motor claims, with an emphasis on liability claims (EL and PL)- Preparation of various reports requested by Senior Management- Liaising with Senior Management and with the company's legal advisors in order to determine the best way forward vis-a-vis a number of major claims

Sep 2011 - Dec 2012

Supervisor

Firstunited Insurance Management Ltd

Ta' Xbiex, Malta

- Provided assistance to facilitate the setting up of International Diving Assurance Ltd (an insurance company) and DAN Europe Insurance Brokers Ltd in 2008- Processed several diving and non-diving claims lodged by the members of DAN Europe- Prepared and updated a number of end-of-month reports that would be presented during the senior management meetings- Liaised with co-insurers and reinsurers to discuss several claims and to provide the requested information for reporting purposes. This included updating the major claims report whereby claims with a reserve of up to € 1,000,000 were listed.- Was responsible for producing the first drafts of the Procedures Manual relating to DAN Europe Insurance Brokers Ltd- Worked closely with external auditors on a yearly basis in order to explain various operations- Provided training to various staff members of DAN Europe Insurance Brokers Ltd- Was responsible for the processing of several major professional and public liability claims. This role often involved liaising with lawyers from several parts of the world in order to agree on the most appropriate course of action. More specifically, I dealt with lawyers from the UK, Spain, Italy, France, and Israel. - Played a key role in the launch of the new claim forms for IDA Ltd's policyholders. This involved liaising regularly with a number of lawyers from one of Malta's top legal firms to ensure that the forms complied with local as well as European Union regulations.- Corresponded with several clients and staff members in English, Italian, and Spanish - Provided claims broking services to several clients based in Malta (focused mainly on health and commercial claims)

Aug 2006 - Sep 2011

Support Officer

Malta-European Union Information Centre (Mic)
May 2002 - Sep 2003
Team & coworkers

Colleagues at Citadel Insurance p.l.c.

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3 education records

David Cuschieri education

Education record

St Edward'S College

Cert Cii (Claims), Insurance

Chartered Insurance Institute
FAQ

Frequently asked questions about David Cuschieri

Quick answers generated from the profile data available on this page.

What company does David Cuschieri work for?

David Cuschieri works for Citadel Insurance p.l.c..

What is David Cuschieri's role at Citadel Insurance p.l.c.?

David Cuschieri is listed as Compliance Officer at Citadel Insurance p.l.c..

Where is David Cuschieri based?

David Cuschieri is based in Malta while working with Citadel Insurance p.l.c..

What companies has David Cuschieri worked for?

David Cuschieri has worked for Citadel Insurance P.L.C., Citadel Insurance Plc, Mapfre Middlesea, Firstunited Insurance Management Ltd, and Malta-European Union Information Centre (Mic).

Who are David Cuschieri's colleagues at Citadel Insurance p.l.c.?

David Cuschieri's colleagues at Citadel Insurance p.l.c. include Alessandro Michel Comis, John Blake, John Nicholas Cutajar, Lazar Nikic, and Ian Stivala.

How can I contact David Cuschieri?

You can use AeroLeads to view verified contact signals for David Cuschieri at Citadel Insurance p.l.c., including work email, phone, and LinkedIn data when available.

What schools did David Cuschieri attend?

David Cuschieri holds B. Psy. (Hons.), Psychology from University Of Malta.

What skills is David Cuschieri known for?

David Cuschieri is listed with skills including Insurance, Customer Relations, Claims, General Insurance, Liability, Teamwork, Claim, and Customer Service.

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