Marco Mercieca

Marco Mercieca Email and Phone Number

Head of Strategy and Process @ Alunafi Ltd
Malta
Marco Mercieca's Location
Malta, Malta
Marco Mercieca's Contact Details

Marco Mercieca work email

Marco Mercieca personal email

n/a
About Marco Mercieca

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.

Marco Mercieca's Current Company Details
Alunafi Ltd

Alunafi Ltd

View
Head of Strategy and Process
Malta
Website:
alunafi.com
Employees:
8
Marco Mercieca Work Experience Details
  • Alunafi Ltd
    Head Of Strategy And Process
    Alunafi Ltd
    Malta
  • Alunafi Ltd
    Head Of Strategy & Process
    Alunafi Ltd Oct 2024 - Present
    Malta
  • Trust Payments
    Head Of Banking & Payment Accounts
    Trust Payments Jan 2024 - Oct 2024
    Malta
  • Trust Payments
    Pmo Project Manager
    Trust Payments Aug 2019 - Jan 2024
    Birkirkara
  • Agribank Plc
    Executive - Operations
    Agribank Plc Sep 2016 - Jul 2019
    Skyparks Business Centre - Luqa
  • Nbg Bank Malta Ltd
    Assistant Manager
    Nbg Bank Malta Ltd Mar 2010 - Sep 2016
    Areas of involvment and expertise include: Payment Gateways, SWIFT Payments, Time Deposits, FX Operations, New Account Opening, AML / CFT and others
  • Bank Of Valletta Plc
    Front Office Clerk
    Bank Of Valletta Plc Sep 2009 - Mar 2010
    Malta
    Cash Handling, Product / Service Promotion and Selling.

Marco Mercieca Skills

Banking Aml Kyc Swift Payments Payments Credit Risk Customer Service Payment Gateways Term Deposits New Account Opening Corporate Finance Internet Banking Portfolio Management Fx Operations Financial Operations Anti Money Laundering Financial Risk

Marco Mercieca Education Details

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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