Diane S. Email and Phone Number
I am a professional compliance analyst with a specialization in AML. With several years of experience in the industry, I have developed a keen eye for detail and a strong understanding of regulations and policies. However, my passion for learning and creativity sets me apart from others in my field.I am always seeking to expand my knowledge and develop new skills, whether it's through networking, attending workshops, or taking on new challenges. I believe that continuous learning is key to staying ahead in a constantly evolving industry.In addition to my analytical skills, I also possess a creative side which allows me to think outside the box and approach problems from different perspectives. This has proven to be a valuable asset in my role as a compliance analyst, as I am able to come up with innovative solutions to complex issues.I am a team player who thrives in a collaborative work environment. I am always open to sharing my knowledge and learning from others. My goal is to contribute to a positive and productive workplace culture, where everyone can thrive and reach their full potential.
Malta Financial Services Authority (Mfsa)
View- Website:
- mfsa.com.mt
- Employees:
- 345
-
AnalystMalta Financial Services Authority (Mfsa) Jul 2023 - PresentFinancial Crime Compliance FunctionOnsite work: Primarily AML/CFT Compliance Examinations on Maltese Licence Holders in Financial services, in assistance to the Maltese FIAU as per Maltese Regulations and ObligationsCarrying out pre-visit work, Analysis of Documentation, File reviews, Meetings and Co-ordination with Subject persons and post visit work which includes drafting of letters/reports for the attention of the Maltese Sanctions Monitoring Board and the Supervisory Committee of the FIAU.Offsite work: Collaboration with MFSA Functions(sectors) on an in-house project that cultivates the Risk based Approach and enhance compliance culture within the Authority -
Junior AnalystMalta Financial Services Authority (Mfsa) Jun 2022 - Jul 2023Financial Crime Compliance Function -
Administrative AssistantMalta Financial Services Authority (Mfsa) Jan 2019 - May 2022Enforcement Directorate• Handling secretarial, general office duties and other support duties depending on the exigencies of theEnforcement Function.• Processing Due-Diligence requests from MFSA Supervisory Functions, and Coordination and drafting ofreplies to court investigations,attachment and freezing orders received by Malta Police, FIAU ad AssetRecovery Bureau.• Compiling of Statistical Data and producing Statistical reports for Publishing Annual Report, Statistics for NSO (Moneyvall), Powerbi Dashboards to be presented at EXCO Meetings;• Conducting research and analysing material received from supervisory units;• Investigations of dubious and/or fraudulent activities or schemes;• Drafting case reports in a timely manner, and discussing way forward with Senior Management;• Drafting Notices, Warnings to the public and replying to Complainants -
Administrative ClerkMalta Business Registry - Mbr Jan 2017 - Jun 2019Malta• Reception Duties and assisting the general public and corporate clients at reception. Handling queries in-person and through phone calls, managing incoming orders via email and all other general correspondence on a daily basis,• Administrative role in preparation of good standing certificates,• Cashier duties and scanning of Official Company documents,inputting of data and other general clerical duties which might be required from time to time. -
Customer Support ExecutiveGasanmamo Insurance Nov 2015 - Dec 2016MaltaAssisting branch manager in the day-to-day admin of the branches; provide insurance quotations and affect new business, alterations and renewals of insurance policies and assist in developing sales in line with the company strategy. -
Executive Lounge HostHilton Malta May 2009 - Dec 2016Malta -
Flight AttendantAir Malta Apr 2014 - Oct 2015Malta
Diane S. Education Details
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Diploma In Aml -
Junior College Malta
Frequently Asked Questions about Diane S.
What company does Diane S. work for?
Diane S. works for Malta Financial Services Authority (Mfsa)
What is Diane S.'s role at the current company?
Diane S.'s current role is Financial Crime Compliance Analyst MFSA.
What schools did Diane S. attend?
Diane S. attended The University Of Manchester, Junior College Malta.
Who are Diane S.'s colleagues?
Diane S.'s colleagues are A B, Jeffrey Bezzina, Audrienne Falzon, Federica Ursino, Patrick Lee, Jonathan Buttigieg, Beatriz B. Zimmermann.
Not the Diane S. you were looking for?
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Diane Hughes
Practice Manager/Partner At Clearfork Wealth Management, A Private Wealth Advisory Practice Of Ameriprise FinancialFort Worth, Tx1intermezzo-productions.com2 +181778XXXXX
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