Michelle Agius Email and Phone Number
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.
Malta Financial Services Authority
View- Website:
- mfsa.com.mt
- Employees:
- 345
-
Senior Analyst - (Tcsps Authorisation Team)Malta Financial Services Authority Mar 2020 - PresentMalta -
Senior Corporate ExecutiveCsb Group Jan 2020 - Mar 2020Swatar, Malta -
Corporate Services ExecutiveCsb Group Jun 2018 - Mar 2020Swatar, Malta -
Corporate AdministratorPiscopartners Limited Oct 2017 - Jun 2018Ta' Xbiex
-
Executive Corporate Services And BankingWh Partners Jul 2017 - Oct 2017Ta' Xbiex -
Relationship ManagerFrancis J. Vassallo & Associates Aug 2014 - Jul 2017Qormi
-
Compliance OfficerErnst & Young Mar 2010 - Jul 2014Company Secretarial Services and Client Acceptance -
Corporate OfficerGanado Advocates Jan 2010 - Mar 2010Company SecretarialCompliance Searches -
Corporate OfficerPortman International Ltd May 2006 - Dec 2009
-
Legal SecretaryFenech & Fenech Advocates May 2002 - Jun 2007VallettaSecretarial duties in relation to local litigation -
Asst. Administration ManagerCorinthia Group Jun 1994 - Dec 2000VariousVarious junior management duties in administration related to the food & beverage and hospitality industry, including Duty Manager duties
Michelle Agius Skills
Michelle Agius Education Details
-
Ifsp Foundation Certificate In Trusts Law And ManagementPass -
Fiau MaltaAml & Cft Training Programme -
Diploma In Financial Services And Compliance - MitcEquities -
St. Edward'S College6Th 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.
Not the Michelle Agius you were looking for?
-
michelle Agius
Mgarr, Malta -
1pwc.com
-
MICHELLE AGIUS
Malta1hotmail.co.uk -
Michelle Agius
Fgura
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial