Stephen Portelli

Stephen Portelli Email and Phone Number

AML Compliance Manager @ VGW
australia
Stephen Portelli's Location
Malta, Malta
Stephen Portelli's Contact Details

Stephen Portelli work email

Stephen Portelli personal email

n/a
About Stephen Portelli

An analytical talent with a natural head for numbers, I thrive in fast-paced, compliance-driven payments and fraud operations effectively handling activities end-to-end. Able to partner across the business to develop and implement solutions, I am able to process, investigate and manage risk. With strong interpersonal skills, I can communicate and report at all business levels.

Stephen Portelli's Current Company Details
VGW

Vgw

View
AML Compliance Manager
australia
Website:
vgw.co
Employees:
329
Stephen Portelli Work Experience Details
  • Vgw
    Aml Compliance Manager
    Vgw Apr 2024 - Present
  • Vgw
    Escalations Lead
    Vgw Aug 2022 - Apr 2024
  • Vgw
    Senior Aml Specialist
    Vgw Jan 2022 - Aug 2022
    Malta
  • Vgw
    Aml Specialist
    Vgw Mar 2021 - Jan 2022
    Malta
  • Trustly
    Aml & Merchant Risk Analyst
    Trustly Mar 2020 - Mar 2021
    Malta
  • Trustly
    Junior Aml & Merchant Risk Analyst
    Trustly Mar 2019 - Feb 2020
    Malta
  • Trustly
    Payment Analyst
    Trustly Mar 2018 - Feb 2019
    Malta
  • Fimbank Plc
    Senior Associate - Factoring Operations
    Fimbank Plc Jan 2014 - Nov 2017
    Malta
    From due diligence to regulatory compliance, I partnered across business units to minimise and mitigate corporate risk analysing and factoring in financial operations in customer environments. Building trusted relationships with customers, I provided insight and knowledge to secure their custom.- Key Impacts⦁ Achieved promotion within 12 months by contributing to departmental efficiency and developing new policies and protocols to guarantee compliance. ⦁ Trained staff to new ways of working.⦁ Centralised factoring operations leading workstreams through to KPIs. ⦁ Analysed payments for technical efficiency and due diligence compliance. ⦁ Optimised workflow in a fast-paced, quality driven factoring operation.- Key Accountabilities⦁ Managing client relationships to service standards analysing requirements. ⦁ Recommending projects and services that meet client financial needs. ⦁ Analysing the operational model to improve FCI and statutory compliance. ⦁ Partnered with business units on key client projects to secure outcomes.⦁ Document management of physical and electronic files.- Key AccountabilitiesInvoice Entry, Credit Note Entry, Facility Loading, Facility Amendments, Collections, Reassignments, Dispute Entry, Dispute Resolution, MIS Reporting, Document QA, Disbursements, Payouts Entry, Regulatory Reports, System Checks, Risk Analysis, Operations Analysis
  • Fimbank Plc
    Application Support Officer
    Fimbank Plc Jan 2013 - Jan 2014
    Malta
    Supporting and processing applications utilising factoring software Kastle; I specialised in the troubleshooting and resolution of technical issues, product issues and due diligence misses. A role requiring an extensive communication ability to partner with teams across the business and group, my role was to collate and bring together expert understanding to action business solutions.⦁ Applied considerable troubleshooting and problem-solving skills to business issues. ⦁ Identified and handled incidents to regain control and efficiency in services. ⦁ Partnered across the business to pool resources and provide swift resolutions. ⦁ Liaised with senior leaders to implement activities to mitigate reoccurring issues. ⦁ Demonstrated cultural awareness in liaising with teams and professionals.⦁ Utilised diagnostic tools to investigate issues and present solutions.⦁ Collaborated with teams in Malta, Egypt, Dubai, Lebanon, India and Brazil.

Stephen Portelli Skills

Banking Anti Fraud And Payments Handling Factoring Finance Financial Services Microsoft Office Teamwork Customer Service Financial Analysis

Stephen Portelli Education Details

  • Malta College Of Arts, Science And Technology
    Malta College Of Arts, Science And Technology
    Ifs Diploma Banking & Financial Services (Mqf Level 5)
  • Gf Abela Junior College
    Gf Abela Junior College
  • St. Michael Foundation
    St. Michael Foundation
    Secondary

Frequently Asked Questions about Stephen Portelli

What company does Stephen Portelli work for?

Stephen Portelli works for Vgw

What is Stephen Portelli's role at the current company?

Stephen Portelli's current role is AML Compliance Manager.

What is Stephen Portelli's email address?

Stephen Portelli's email address is st****@****ank.com

What schools did Stephen Portelli attend?

Stephen Portelli attended Malta College Of Arts, Science And Technology, Gf Abela Junior College, St. Michael Foundation.

What skills is Stephen Portelli known for?

Stephen Portelli has skills like Banking, Anti Fraud And Payments Handling, Factoring, Finance, Financial Services, Microsoft Office, Teamwork, Customer Service, Financial Analysis.

Who are Stephen Portelli's colleagues?

Stephen Portelli's colleagues are Pat Laundy, Ed Montebello, Aura Mandapat, Greg Lahaye, Christopher Zaghi, Mari Calvente, Charlotte Clark.

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