Marco Mercieca work email
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Marco Mercieca personal email
A Financial Services practitioner with just over 13 years of experience in the sector. During these years, considerable experience has been acquired in the operational processes, project management and payments areas of such industry. Considered to be a dynamic individual, adaptable to any corporate and highly challenging environments.Achieved the Diploma in Banking and Financial Services and Level 5 English for Business.Achieved the Professional Diploma in Banking Practice and Management with the London Institute of Banking & Finance.Achieved the BSc(Hons) in Banking Practice and Management with the London Institute of Banking & Finance.Attended several Training Programs and Courses on AML / CFT (Anti-Money Laundering) covering Anti-Money Laundering trends, AML procedures, and Financing of Terrorism.Currently working with Trust Payments (Malta) Ltd as a Head of Banking & Payment Accounts having previously worked with AgriBank plc as an Operations Executive and NBG Bank Malta Ltd as an Account Opening & Deposits Assistant Manager, previously an Officer and having also previously worked as a Front Office Clerk with Bank of Valletta p.l.c.Areas of Expertise include: International Payments, SWIFT Payments, SWIFT Implementation, Internet Banking Implementation, Core System integrations and implementations, Direct Debits, Handling of Facilities, AML / CFT, Account Opening, Financial Operations, FX Operations and Business Relations, Project Management, Salesforce integrations and others.
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Head Of Strategy And ProcessAlunafi LtdMalta -
Head Of Strategy & ProcessAlunafi Ltd Oct 2024 - PresentMalta -
Head Of Banking & Payment AccountsTrust Payments Jan 2024 - Oct 2024Malta -
Pmo Project ManagerTrust Payments Aug 2019 - Jan 2024Birkirkara -
Executive - OperationsAgribank Plc Sep 2016 - Jul 2019Skyparks Business Centre - Luqa
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Assistant ManagerNbg Bank Malta Ltd Mar 2010 - Sep 2016Areas of involvment and expertise include: Payment Gateways, SWIFT Payments, Time Deposits, FX Operations, New Account Opening, AML / CFT and others
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Front Office ClerkBank Of Valletta Plc Sep 2009 - Mar 2010MaltaCash Handling, Product / Service Promotion and Selling.
Marco Mercieca Skills
Marco Mercieca Education Details
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Banking Practice & Management -
Banking And Financial Support Services -
Malta Institute For Community, Arts, Science And Technology (Mcast)Pass -
Gf Abela Junior CollegeA Level Standard -
San Gwann Primary School -
St. Augustine'S College Pieta'Secondary Education And Teaching
Frequently Asked Questions about Marco Mercieca
What company does Marco Mercieca work for?
Marco Mercieca works for Alunafi Ltd
What is Marco Mercieca's role at the current company?
Marco Mercieca's current role is Head of Strategy and Process.
What is Marco Mercieca's email address?
Marco Mercieca's email address is ma****@****nts.com
What schools did Marco Mercieca attend?
Marco Mercieca attended The London Institute Of Banking & Finance, The London Institute Of Banking & Finance, Malta Institute For Community, Arts, Science And Technology (Mcast), Gf Abela Junior College, San Gwann Primary School, St. Augustine's College Pieta'.
What are some of Marco Mercieca's interests?
Marco Mercieca has interest in Digital Photography And Others, Football, Sports.
What skills is Marco Mercieca known for?
Marco Mercieca has skills like Banking, Aml, Kyc, Swift Payments, Payments, Credit Risk, Customer Service, Payment Gateways, Term Deposits, New Account Opening, Corporate Finance, Internet Banking.
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Marco Mercieca
Malta -
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