Stephen Portelli work email
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Stephen Portelli personal email
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.
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Aml Compliance ManagerVgw Apr 2024 - Present -
Escalations LeadVgw Aug 2022 - Apr 2024 -
Senior Aml SpecialistVgw Jan 2022 - Aug 2022Malta -
Aml SpecialistVgw Mar 2021 - Jan 2022Malta -
Aml & Merchant Risk AnalystTrustly Mar 2020 - Mar 2021Malta -
Junior Aml & Merchant Risk AnalystTrustly Mar 2019 - Feb 2020Malta -
Payment AnalystTrustly Mar 2018 - Feb 2019Malta -
Senior Associate - Factoring OperationsFimbank Plc Jan 2014 - Nov 2017MaltaFrom 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 -
Application Support OfficerFimbank Plc Jan 2013 - Jan 2014MaltaSupporting 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
Stephen Portelli Education Details
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Malta College Of Arts, Science And TechnologyIfs Diploma Banking & Financial Services (Mqf Level 5) -
Gf Abela Junior College -
St. Michael FoundationSecondary
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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