Matteo Giorgino Email & Phone Number

Malta

• Conduct in-depth analysis of regulatory requirements for big data initiatives, ensuring alignment with organizational goals.
• Collaborate with compliance teams to gather, analyze, and interpret diverse data sources, uncovering trends, patterns, and actionable insights.
• Address ad-hoc compliance queries and provide strategic advice on regulatory-related issues.
• Evaluate the impact of regulatory changes on technical business processes, recommending proactive risk mitigation strategies.
• Develop and maintain detailed documentation for regulatory compliance procedures, adhering to industry standards.
• Support the execution of periodic compliance and financial audits.

Birkirkara, Malta

• Conducted data analysis using SQL and PowerBI, spanning diverse domains to facilitate compilation of statistics and risk analysis.
• Led projects aimed at improving the regulatory reporting experience for Reporting Entities, driving continuous improvement in compliance.
• Translated abstract concepts into requirement specifications, collaborating closely with developers to design and test new features on core systems.
• Assisted the Risk team in the development, testing and documentation for the new risk scoring algorithm integral to the FIAU’s risk scoring framework for subject persons across various sectors, gaining valuable.
• Assisted various teams in reporting statistics for exercises pertaining to national evaluations conducted by foreign regulatory bodies.
• Collaborated with the Data Warehouse team lead to develop ERDs, datapoint mappings, OLAP cubes and the architecture for the data warehouse project.

Malta

• Responsible in the administration of the Centralised Bank Account Register (CBAR), encompassing on-boarding, training, and contributing to ongoing register enhancement in terms of processes and technology.
• Initiated and led the first enforcement exercise related to regulatory requirements on the CBAR portal and kick-started a framework for the periodic conduct of such exercise.
• Ensured data quality and completeness by overseeing submitted data and performing ad-hoc checks.
• Conducted a number of training sessions, both internal and external, on data manipulation with Power BI, data extraction and querying with SQL, and CBAR search functionalities.
• Participated in a number of international data conferences and workshops, including BigData London in 2022 and SQLBits in 2023.

Valletta

• Familiarized myself with national and European Audit Laws and Procurement Regulations used in the sector of Public Procurement & Tenders.
• Provided audit assistance on a variety of audits (Operational Audit, Follow-up Audit, Compliance Audit & Financial Audit).
• Executed the whole audit process of specific EU Funded Schemes and ensuring compliance requirements are met.
• Tasked with a research project for the Institute of the Public Service titled ‘The Implementation of Audit Data Analytics in the Internal Audit and Investigations Department (IAID)’
• Attended a variety of webinars by the ECA, FATF, and NAO, on auditing and compliance procedures in the EU

Master Of Science - Ms, Data Science

• Acquired expertise in LLMs, Machine Learning, Neural Network architectures and advanced data analysis techniques. • Demonstrated.

Bachelor Of Science (Hons), Mathematics, Banking And Finance, Magna Cum Laude (B+ Average)

Activities and Societies: Served as Leisure Officer in the Science Students' Society (S-Cubed) for 1 year.Dissertation titled.