Responsible for QI, Fatca and CRS reporting and regulatory aspects

FATCA, CRS, International taxation, tax compliance and reporting.

I was the Chairman of the Foundation during 2019-2020

18 YEARS WITH THE FIRM. Presently involved in US tax issues relating with Qualified Intermediary Status.

the financial analysis of a listed company's performance and following such analysis, the recommendation to relationship managers whether to recommend the acquisition or not to applicable clients.

. KEY AREAS OF SPECIALISATION:Investment AnalysisFinancial AnalysisCredit risk Analysis14. OTHER SKILLS (e.g. computer literacy):Windows Office Suite proficient (Word, Excel, Power Point); 15. SPECIFIC SPECIALIZED FIELD EXPERIENCE: I have a teacher's / lecturer's warrant issued by the Ministry of Education, Malta.Lectured Financial Derivatives and other Market Instruments for the Maltese Representative of the Securities Institute; Lecturer with Malta Institute of Management since September 1999. I presently lecture the finance modules for the Diploma in Management and Foundation course in Management courses.Lecturer with the European Institute of Education. I lecture Banking and International investments under their M.B.A. programme. Tutor for Accounting for Banker - University of Malta16. PROFESSIONAL EXPERIENCE RECORD

I lecture and tutor the Accounting for Bankers Module.

part time activity

Involved in designing dataflow systems

Handling clients trading orders and physically attending the trading floor at the Malta Stock Exchange.17. OTHER ACTIVITIES:Presently studying for the ACCA qualification. I have one more exam to complete the qualification. I have also worked in Bank of Valletta's Investment Banking Department for about two years. I was involved in a number of bond issues and IPOs.I have also being involved in Custody Services in conjunction with fund management businessFrom June 2003 to April 2006, I also formed part of Bank of Valletta plc's Credit Risk Monitoring Unit (CRMU). From May 2006 to January 2007 I was posted in Bank of Valletta's Market Risk Unit. I was posted at Bank of Valletta's Naxxar Business Centre up until May 2008. I managed a portfolio of SME clients. The duties involved the handling of all the clients requirements in conjunction with application and granting of facilities.I have a little over three years' experience at Bank of Valletta's Training and Consultancy Unit. I lectured in Management, Credit and Investments- related subjects and was prior to my departure the Course Director of the Investments Faculty Programme, a programme that I established.