Mlro Compliance Officer
Apr 2022 - Oct 2024
AeroLeads people directory · profile
Steve Cuschieri Email & Phone Number
Executive Director, MLRO, Compliance Officer & Company Secretary
1 work email found
@alterdomus.com
2 phones found area 562
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Role
Executive Director, MLRO, Compliance Officer & Company Secretary
Location
Malta, Malta, Malta
Who is Steve Cuschieri? Overview
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Quick answer
Steve Cuschieri is listed as Executive Director, MLRO, Compliance Officer & Company Secretary based in Malta, Malta, Malta. AeroLeads shows a work email signal at alterdomus.com, phone signal with area code 562, and a matched LinkedIn profile for Steve Cuschieri.
Steve Cuschieri previously worked as MLRO Compliance Officer at Dominion and Executive Director, Compliance and Middle Office, MLRO and Compliance Officer at Dominion. Steve Cuschieri holds Master Of Business Administration (Mba), Finance And Financial Management Services from Grenoble Ecole De Management.
Company email context
Email format at alterdomus.com
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{first}.{last}@alterdomus.com
86% confidence
AeroLeads found 1 current-domain work email signal for Steve Cuschieri. Compare company email patterns before reaching out.
Profile bio
About Steve Cuschieri
Steve Cuschieri is a Executive Director, MLRO, Compliance Officer & Company Secretary.
Listed skills include Banking, Financial Services, Risk Management, Business Development, and 34 others.
10 roles
Steve Cuschieri work experience
A career timeline built from the work history available for this profile.
Executive Director, Compliance And Middle Office, Mlro And Compliance Officer
Oct 2021 - Oct 2024
Company Secretary
Oct 2021 - Oct 2024
Senior Manager Corporate Services
Apr 2019 - Nov 2021
Sep 2018 - Mar 2019
Pensions Administration Manager
Supporting the Pensions Administration Director (PAD) in managing and overseeing the pension admin function in Malta, including all aspects of operational control and systems, legislative matters and client relationships and dealing with other international officesDuties:Establish initial administration procedure and maintain office administration in.
Nov 2014 - Aug 2018
Private Client Administration Manager
- Act as company secretary for a number of entities
- Coordinate corporate and trust transactions and prepare board, trustee and shareholder resolutions
- Establishing and administering trusts as well as incorporate and redomicilation of companies
- Liaising with high net worth clients and professionals in the same industry
- Managing trust and company assets and adhering to strict compliance, legal and regulatory rules
- Attending board meetings and AGMs and preparation of board and AGM minutes
May 2014 - Nov 2014
Private Client Administrator - Private Clients Transactional Services
- Coordinate corporate and trust transactions and prepare board, trustee and shareholder resolutions
- Establishing and administering trusts and incorporating companies
- Liaising with high net worth clients and professionals in the same industry
- Managing trust and company assets and adhering to strict compliance, legal and regulatory rules
- Attending board meetings and AGMs and preparation of board and AGM minutes
- Compiling of statistical reporting
Jun 2013 - Jun 2014
Trust And Corporate Services Officer
Blevins Franks Financial Management
Feb 2009 - Jun 2013
Wealth Management Officer
Sep 2006 - Feb 2009
4 education records
Steve Cuschieri education
Master Of Business Administration (Mba), Finance And Financial Management Services
Grenoble Ecole De Management
Ica Specialist Certificate In Corporate Governance, Corporate Governance
International Compliance Association, University Of Manchester
Bachelor Of Commerce (Bcom) - Honours, Banking And Finance
University Of Malta
Bachelor Of Commerce (Bcom), Management And Banking & Finance
University Of Malta
FAQ
Frequently asked questions about Steve Cuschieri
Quick answers generated from the profile data available on this page.
What is Steve Cuschieri's role at their current company?
Steve Cuschieri is listed as Executive Director, MLRO, Compliance Officer & Company Secretary.
What is Steve Cuschieri's email address?
AeroLeads has found 1 work email signal at @alterdomus.com for Steve Cuschieri.
What is Steve Cuschieri's phone number?
AeroLeads has found 2 phone signal(s) with area code 562 for Steve Cuschieri.
Where is Steve Cuschieri based?
Steve Cuschieri is based in Malta, Malta, Malta.
What companies has Steve Cuschieri worked for?
Steve Cuschieri has worked for Dominion, Alter Domus, Stm Group Plc, Maitland, and Blevins Franks Financial Management.
How can I contact Steve Cuschieri?
You can use AeroLeads to view verified contact signals for Steve Cuschieri, including work email, phone, and LinkedIn data when available.
What schools did Steve Cuschieri attend?
Steve Cuschieri holds Master Of Business Administration (Mba), Finance And Financial Management Services from Grenoble Ecole De Management.
What skills is Steve Cuschieri known for?
Steve Cuschieri is listed with skills including Banking, Financial Services, Risk Management, Business Development, Investments, Customer Relationship Management, Financial Reporting, and Business Strategy.
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