Chris Falzon Email
Senior Manager - Investment Services Supervision @ Malta Financial Services Authority
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Chris Falzon Location
- Malta
Chris Falzon Work
- 2024 -now Senior Manager - Investment Services Supervision @
- 2023 -2023 Senior Analyst - Investment Services Supervision @
- 2022 -2023 Technical Expert - Securities and Markets Supervision @
- 2018 -2022 Analyst - Securities and Markets Supervision Unit (SMSU) @
- 2016 -2018 Compliance Officer @
- 2013 -2015 Payments Officer @
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
- Auditing
- Microsoft Office
- Teamwork
- Microsoft Word
- Financial Reporting
- Tax
- PowerPoint
- Research
- Microsoft Excel
- Banking
- Accounting
- Finance
- KYC
- Customer Service
- Bookkeeping
- Financial Analysis
- Financial Services
- Account Reconciliation
- Financial Accounting
- Correspondent Banking
- Trade Services
- Financial Statement Analysis
- Regulatory Compliance
- Regulatory Reporting
- Anti Money Laundering
- Counterterrorism
- AIFMD
- Securities Regulation
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 Auditing, Microsoft Office, Teamwork, Microsoft Word, Financial Reporting and more. Chris Falzon has 2 emails on RocketReach.
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