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Stephen Piccinino is listed as Deputy Head at Malta Financial Services Authority at Malta Financial Services Authority, a with 345 employees, based in Swieqi, Malta. AeroLeads shows a matched LinkedIn profile for Stephen Piccinino.
Stephen Piccinino previously worked as Deputy Head at Malta Financial Services Authority and Senior Manager at Malta Financial Services Authority. Stephen Piccinino holds International Diploma In Anti-Money Laundering from International Compliance Association.
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Highly experienced in financial crime (12 years +), having conducted numerous projects which include large-scale remediation projects, risk assessments and process enhancement exercises for large banks - primarily in the UK but also in Malta and Belgium.At the MFSA focused on driving team forward with probity checks as part of the Fitness and Properness Assessment.I possess the ICA International Diploma in Anti-Money Laundering (which I completed with distinction in 2016) and am a Professional Member of the ICA (MICA), as well as a Bachelor of Commerce (Hons.) in Economics (distinction).
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Malta
Currently managing a rapidly growing team in the Due Diligence Function within the Enforcement Directorate, providing subject matter advice and direction.Ensuring the Authority acts as an effective safety net in protecting investors and depositors.Continuing to reinforce the robustness of the ongoing fitness and properness testing regime and in particular the reputation and integrity of approved individuals.
Malta
FS Risk Advisory (London / Malta)- Section 166 Skilled Person Review (Transaction Monitoring) (UK - 2020)- Leading a team of financial crime investigators for a local institution (Malta - 2019-2020)- Section 166 Skilled Person Review (AML - General) (UK - 2017-2019)- Financial Crime Risk Assessments and Enterprise-Wide Risk Assessment (EWRA) (UK - 2016-17)- AML/KYC on commercial banking and high risk clients (UK / Brussels - 2012-2016)- AML/KYC on Private Banking… Show more FS Risk Advisory (London / Malta)- Section 166 Skilled Person Review (Transaction Monitoring) (UK - 2020)- Leading a team of financial crime investigators for a local institution (Malta - 2019-2020)- Section 166 Skilled Person Review (AML - General) (UK - 2017-2019)- Financial Crime Risk Assessments and Enterprise-Wide Risk Assessment (EWRA) (UK - 2016-17)- AML/KYC on commercial banking and high risk clients (UK / Brussels - 2012-2016)- AML/KYC on Private Banking customers for a large multinational bank (UK- 2014)- Transaction Monitoring, Alert clearing and Sanctions (UK - 2010, 2013, 2015)- Worked with MLRO on transition planning for the AML Corporate function, designing of CDD procedures and processes (Scotland - 2015)- Complaint handling - UK Payment Protection Insurance (PPI) (UK - 2011)Transaction Advisory Services: Valuation & Business Modelling (V&BM):- 2011-2014: Assisted in Cost Benefit Analyses (CBAs), Financial Feasibility studies and other Excel-based models Show less
Other employees you can reach at mfsa.com.mt. View company contacts for 345 employees →
Taha Etiar
Colleague at Malta Financial Services AuthorityMalta
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Carol Camilleri
Colleague at Malta Financial Services AuthorityBirkirkara, Malta
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Mirko Mallia
Colleague at Malta Financial Services AuthorityMalta
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Lorenzo Soncin
Colleague at Malta Financial Services AuthorityMalta
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Anneliese Grixti
Colleague at Malta Financial Services AuthorityMalta
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Roberta Darmanin
Colleague at Malta Financial Services AuthorityMalta
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Kyra Erasmi
Colleague at Malta Financial Services AuthoritySwieqi, Malta
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Diane Azzopardi
Colleague at Malta Financial Services AuthorityAttard, Malta
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Christine Cachia
Colleague at Malta Financial Services AuthorityMalta
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Roberto Manzanilla
Colleague at Malta Financial Services AuthorityMosta, Malta
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Activities and Societies: Elected to the Sixth Form Students' Representative Council in 2006-2007
Quick answers generated from the profile data available on this page.
Stephen Piccinino works for Malta Financial Services Authority.
Stephen Piccinino is listed as Deputy Head at Malta Financial Services Authority at Malta Financial Services Authority.
Stephen Piccinino is based in Swieqi, Malta while working with Malta Financial Services Authority.
Stephen Piccinino has worked for Malta Financial Services Authority and Ey.
Stephen Piccinino's colleagues at Malta Financial Services Authority include Taha Etiar, Carol Camilleri, Mirko Mallia, Lorenzo Soncin, and Anneliese Grixti.
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Stephen Piccinino holds International Diploma In Anti-Money Laundering from International Compliance Association.
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