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Stephen Piccinino is listed as Deputy Head at Malta Financial Services Authority at Malta Financial Services Authority, a company with 345 employees, based in Swieqi, Malta, 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.
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.
Other employees you can reach at mfsa.com.mt. View company contacts for 345 employees →
Ray Schembri
Colleague at Malta Financial Services Authority
Malta, Malta
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EP
Edward Pizzuto
Colleague at Malta Financial Services Authority
Malta, Malta
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RB
Rachel Bartolo
Colleague at Malta Financial Services Authority
Birkirkara, Malta, Malta
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LF
La Fleur
Colleague at Malta Financial Services Authority
Ħamrun, Hamrun, Malta, Malta
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RB
Rachelle Baldacchino
Colleague at Malta Financial Services Authority
Malta, Malta
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KB
Kay Borg
Colleague at Malta Financial Services Authority
Għargħur, Gharghur, Malta, Malta
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BD
Bonifác Dobos Falzon
Colleague at Malta Financial Services Authority
Żejtun, Zejtun, Malta, Malta
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IS
Ibrahim Senken
Colleague at Malta Financial Services Authority
Sliema, Sliema, Malta, Malta
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BC
Bernardette Caruana
Colleague at Malta Financial Services Authority
Birkirkara, Malta, Malta
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TG
Therese Grech
Colleague at Malta Financial Services Authority
Malta, 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, 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 Ray Schembri, Edward Pizzuto, Rachel Bartolo, La Fleur, and Rachelle Baldacchino.
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Stephen Piccinino holds International Diploma In Anti-Money Laundering from International Compliance Association.
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