Chris Falzon Email
Senior Manager - Investment Services Supervision @ Malta Financial Services Authority
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Chris Falzon Location
- Malta
Chris Falzon Work
- Senior Manager - Investment Services Supervision @ (January 2024 - Present)
- Senior Analyst - Investment Services Supervision @ (June 2023 - December 2023)
- Technical Expert - Securities and Markets Supervision @ (January 2022 - June 2023)
- Analyst - Securities and Markets Supervision Unit (SMSU) @ (May 2018 - January 2022)
- Compliance Officer @ (January 2016 - April 2018)
- Payments Officer @ (November 2013 - December 2015)
Chris Falzon Education
- ACCA
Accounting and Finance
2015-2019 - University of Malta
Bachelor of Commerce (B.Com.) Honours (Banking and Finance)
2008-2013
Chris Falzon Skills
- AIFMD
- Account Reconciliation
- Accounting
- Anti Money Laundering
- Auditing
- Banking
- Bookkeeping
- CMP
- Compliance Monitoring
- Correspondent Banking
- Counterterrorism
- Customer Due Diligence (CDD)
- Customer Service
- Finance
- Financial Accounting
- Financial Analysis
- Financial Reporting
- Financial Services
- Financial Statement Analysis
- Kyc
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- PowerPoint
- Regulatory Compliance
- Regulatory Reporting
- Research
- Securities Regulation
- Tax
- Team Development
- Teamwork
- Trade Services
Chris Falzon Summary
- Chris Falzon, based in Malta, is currently a Senior Manager - Investment Services Supervision at Malta Financial Services Authority (MFSA). Chris Falzon brings experience from previous roles at Malta Financial Services Authority (MFSA) and FIMBank plc. Chris Falzon holds a 2015 - 2019 Accounting and Finance @ ACCA. With a robust skill set that includes AIFMD, Account Reconciliation, Accounting, Anti Money Laundering, Auditing and more. Chris Falzon has 2 emails on RocketReach.
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