Michelle Agius

Michelle Agius Email and Phone Number

Senior Analyst - TCSPs Authorisation Team @ Malta Financial Services Authority
attard, malta
Michelle Agius's Location
Malta, Malta
About Michelle Agius

Experienced Corporate Administrator with a demonstrated history of working in the law practice industry. Skilled in Risk Management, Corporate Finance, Accounting, Financial Services, and Corporate Law. Strong program and project management professional with a Diploma in Financial Services and Compliance and a Certificate of Attendance focused in AML & CFT Training Programme from FIAU Malta.

Michelle Agius's Current Company Details
Malta Financial Services Authority

Malta Financial Services Authority

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Senior Analyst - TCSPs Authorisation Team
attard, malta
Website:
mfsa.com.mt
Employees:
345
Michelle Agius Work Experience Details
  • Malta Financial Services Authority
    Senior Analyst - (Tcsps Authorisation Team)
    Malta Financial Services Authority Mar 2020 - Present
    Malta
    View
  • Csb Group
    Senior Corporate Executive
    Csb Group Jan 2020 - Mar 2020
    Swatar, Malta
    View
  • Csb Group
    Corporate Services Executive
    Csb Group Jun 2018 - Mar 2020
    Swatar, Malta
    View
  • Piscopartners Limited
    Corporate Administrator
    Piscopartners Limited Oct 2017 - Jun 2018
    Ta' Xbiex
  • Wh Partners
    Executive Corporate Services And Banking
    Wh Partners Jul 2017 - Oct 2017
    Ta' Xbiex
    View
  • Francis J. Vassallo & Associates
    Relationship Manager
    Francis J. Vassallo & Associates Aug 2014 - Jul 2017
    Qormi
  • Ernst & Young
    Compliance Officer
    Ernst & Young Mar 2010 - Jul 2014
    Company Secretarial Services and Client Acceptance
    View
  • Ganado Advocates
    Corporate Officer
    Ganado Advocates Jan 2010 - Mar 2010
    Company SecretarialCompliance Searches
    View
  • Portman International Ltd
    Corporate Officer
    Portman International Ltd May 2006 - Dec 2009
  • Fenech & Fenech Advocates
    Legal Secretary
    Fenech & Fenech Advocates May 2002 - Jun 2007
    Valletta
    Secretarial duties in relation to local litigation
    View
  • Corinthia Group
    Asst. Administration Manager
    Corinthia Group Jun 1994 - Dec 2000
    Various
    Various junior management duties in administration related to the food & beverage and hospitality industry, including Duty Manager duties
    View

Michelle Agius Skills

Due Diligence Corporate Governance Mergers And Acquisitions Corporate Finance Corporate Law Aml Compliance Anti Money Laundering Business Strategy Private Equity Risk Management Financial Services Accounting

Michelle Agius Education Details

  • Ifsp Foundation Certificate In Trusts Law And Management
    Ifsp Foundation Certificate In Trusts Law And Management
    Pass
  • Fiau Malta
    Fiau Malta
    Aml & Cft Training Programme
  • Diploma In Financial Services And Compliance - Mitc
    Diploma In Financial Services And Compliance - Mitc
    Equities
  • St. Edward'S College
    St. Edward'S College
    6Th Form

Frequently Asked Questions about Michelle Agius

What company does Michelle Agius work for?

Michelle Agius works for Malta Financial Services Authority

What is Michelle Agius's role at the current company?

Michelle Agius's current role is Senior Analyst - TCSPs Authorisation Team.

What schools did Michelle Agius attend?

Michelle Agius attended Ifsp Foundation Certificate In Trusts Law And Management, Fiau Malta, Diploma In Financial Services And Compliance - Mitc, St. Edward's College.

What skills is Michelle Agius known for?

Michelle Agius has skills like Due Diligence, Corporate Governance, Mergers And Acquisitions, Corporate Finance, Corporate Law, Aml, Compliance, Anti Money Laundering, Business Strategy, Private Equity, Risk Management, Financial Services.

Who are Michelle Agius's colleagues?

Michelle Agius's colleagues are Tiziana Spiteri, Daniel Bajada, Ginevra Petitto, Cams, Chantell Debattista, Anthony Vassallo, Sabine Wolff, Naom Gesare Bogecho.

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