Mark Laurence Zammit Email & Phone Number

Malta

Malta

Mark has been promoted to Chief Risk and Compliance Officer amalgamating both with his con-current role as Chief Risk Officer and adding the legal and compliance functions and oversight roles. Mark also acts as Data Protection Officer. His new role has been authorised by the MFSA and Mark is one of the few Authorised Persons in Malta to occupy both roles.

Malta

Mark is currently Chief Risk Officer with RCI Insurance Ltd, a subsidiary of RCI Banque in Paris owned by Renault Group. Part of the Renault Nissan Mitsubishi Alliance.Responsibilities include:Risk ManagementInternal ControlMoney laundering Reporting OfficerData Protection Officer

Department Of Insurance - FEMA

INS 2021 - Governance Regulations and Compliance ManagementINS 5022 - Advanced Enterprise Risk ManagementINS 5008 - Applied Alternative Risk TransferISR 5037 - Post Grad Diploma in Financial Regulations and ComplianceBKF 2050 - Foundations of Risk Management (Banking & Finance)

Malta

ATCS Consultancy Ltd is a relatively young multi disciplined organisation whose concept of inception dates to 2007. Its core activities and primary operations revolve around holistic training, multi-lingual translation services and business consultancy services.https://atcs.com.mt/

Malta

Acts as an independent Risk Manager, Investment and Risk Committee member for a number of Funds, Sicav and CIS in Malta which are authorised by the MFSA.https://atcs.com.mt/services/banking-investment-services/

Malta

Malta

Reporting directly to the Board of Directors, responsible for Liquidity, Credit Counterparty, Position risks of the company. Continuous monitoring of company P/L and daily calculation of capital requirement and Value at Risk (VaR) calculations. Mark is responsible to report risk management figures to the board of directors on a daily basis and monthly.

Malta

Courses Assigned:Fundamentals of Risk Management - CIRMDiploma in Financial Services Operations and ComplianceRisk Management in Financial InstitutionsFinance, Investments and Securities Diploma

Malta

Reporting directly to the Board of Directors, responsible for Liquidity, Credit Counterparty, Position risks of the company. Continuous monitoring of company P/L and daily calculation of capital requirement and VAR calculations. Daily reporting to the board and monthly reporting to the local authorities. Responsible for compilation and updating of.

Mark was responsible for the initial set up of the Malta company and subsequently for the overall running of the Malta company. Responsibilities included, HR Management, Staff Recruitment, Marketing, Finance/Banking, Project Management and Administration of the company. Mark oversaw the Customer Service, Finance and Administration departments in Malta and.

Mark was Operations Manager for British Borneo Holding Company in Malta; and was responsible for business generation and development in the various areas of the holding company, including Security Consultancy, Public Procurement, Oil and Gas Exploration and telecommunications. Mark was a key facilitator in the operations of RAM Borneo Associates.He had.

Mark was responsible for daily foreign exchange dealings with the Bank's customer base. Experience gained in Forex, Money Markets and Capital Markets. Responsible for the Bank's daily cash flow with liquidity providers. Dealt on a daily basis on Reuters Terminal with a max limit of USD 3 million. Daily monitoring and management of the bank's foreign.

Doctor Of Philosophy - Phd, Risk Management & Insurance

Rimap, Risk Management, Distinction

Post Graduate Certificate, International Business Law, Distinction

Activities and Societies: Alternative Dispute Resolution Litigation Mediation

Master Of Arts - Ma, Insurance & Risk Management, Distinction (Thesis)

Dissertation titled: “A Study of The Main Contributors to the Development of Insurance in Malta”

Masters Of Business Administration, Business Management

Dissertation Titled: "The Development of Emotional Intelligence within the Retail Banking Industry in Malta".

Certificate In Risk Management, Risk Management, Merit

Dealing Simulation, Otc Derivatives, Distinction

Dealing Certificate, Otc Derivatiies, Distinction