Ivan Isola

Ivan Isola Email and Phone Number

MBA (Manchester), B.A. (Hons) Accty, Int.Dip (AML), CPA, FIA, MICA @ Bridge Advice
Ivan Isola's Location
Malta, Malta
Ivan Isola's Contact Details

Ivan Isola personal email

n/a
About Ivan Isola

Over twenty years working in the banking and payments sectors holding various senior level positions and executive board directorships. Currently, providing outsourced internal audit services to a number of financial institutions and performing independent compliance audits in the fields of AML/CFT and Data Protection.

Ivan Isola's Current Company Details
Bridge Advice

Bridge Advice

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MBA (Manchester), B.A. (Hons) Accty, Int.Dip (AML), CPA, FIA, MICA
Ivan Isola Work Experience Details
  • Bridge Advice
    Lead Consultant
    Bridge Advice May 2024 - Present
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  • Bcompliant Solutions Limited
    Founder
    Bcompliant Solutions Limited Nov 2017 - Present
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  • Ivan Isola Certified Public Accountant
    Internal Audit Service Provider
    Ivan Isola Certified Public Accountant Jul 2017 - Present
  • Cii Internal Audit Advisory
    Partner
    Cii Internal Audit Advisory Aug 2021 - Jun 2024
    Malta
  • Dlocal
    Non Executive Director
    Dlocal Aug 2022 - Jul 2023
    Malta
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  • Truevo Payments
    Advisor To Internal Audit
    Truevo Payments Aug 2021 - Apr 2022
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  • Truevo Payments
    Head Of Internal Audit
    Truevo Payments May 2019 - Jul 2021
    Malta
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  • Malta Stock Exchange Plc
    Independent Internal Auditor
    Malta Stock Exchange Plc Jan 2019 - Dec 2021
    Malta
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  • Nbg Bank Malta Limited
    Non Executive Director & Chairman Of The Audit Committee
    Nbg Bank Malta Limited Jul 2018 - Feb 2020
    Malta
  • Paymix Limited
    Ceo & Executive Board Member
    Paymix Limited Aug 2014 - Jun 2017
    Malta
    PayMix is a financial institution licenced and regulated by the Malta Financial Services Authority to issue electronic money and provide payment services.
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  • Insignia Cards Limited
    Ceo And Executive Board Member
    Insignia Cards Limited Nov 2011 - May 2013
    Malta
  • Nbg Bank Malta Limited
    Cfo & Executive Board Member
    Nbg Bank Malta Limited Jan 2010 - Nov 2011
    Executive Board Member responsible for the Financial & Regulatory reporting, Risk Management and Compliance functions of the Bank.Member of the AML/CFT Committee of the Bank.Company Secretary of the Bank.
  • Finansbank (Malta) Limited
    Financial Controller
    Finansbank (Malta) Limited Jul 2005 - Dec 2009
  • Kpmg Malta
    Audit Manager
    Kpmg Malta Jun 1996 - Jun 2005
    Responsible for a portfolio of Maltese Listed Companies as well as international clients operating mostly in the financial services sector. Country experience whilst working at KPMG include assignments in Belgium, Luxembourg and UK.
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Ivan Isola Skills

Risk Management Banking Finance Financial Services Internal Audit Financial Reporting Corporate Finance Ifrs Auditing Accounting Financial Analysis Portfolio Management Business Planning Start Ups Financial Risk Financial Audits Strategic Financial Planning Investments Credit Risk Internal Controls Managerial Finance Leadership Restructuring Financial Accounting Tax Management Consulting Aml Enterprise Risk Management Payment Services Corporate Governance Governance Financial Modeling Valuation Treasury Management Operational Risk Mergers And Acquisitions Private Equity International Financial Reporting Standards Compliance

Ivan Isola Education Details

Frequently Asked Questions about Ivan Isola

What company does Ivan Isola work for?

Ivan Isola works for Bridge Advice

What is Ivan Isola's role at the current company?

Ivan Isola's current role is MBA (Manchester), B.A. (Hons) Accty, Int.Dip (AML), CPA, FIA, MICA.

What is Ivan Isola's email address?

Ivan Isola's email address is ii****@****cal.com

What schools did Ivan Isola attend?

Ivan Isola attended University Of Manchester - Manchester Business School, University Of Malta, University Of Malta.

What skills is Ivan Isola known for?

Ivan Isola has skills like Risk Management, Banking, Finance, Financial Services, Internal Audit, Financial Reporting, Corporate Finance, Ifrs, Auditing, Accounting, Financial Analysis, Portfolio Management.

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