David Agius Lia Email
Deputy MLRO and Compliance manager @ Macropay
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David Agius Lia Location
- Malta
David Agius Lia Work
- Deputy MLRO and Compliance manager @ (September 2026 - Present)
- Anti-Money Laundering Manager @ (March 2025 - August 2026)
- AML Analyst @ (May 2024 - March 2025)
- RFP analyst @ (June 2023 - April 2024)
- KYC Analyst @ (December 2022 - May 2023)
- Operations Consultant @ MSNC Group ltd (August 2023 - March 2025)
- Director Of Food And Beverage @ (July 2021 - November 2023)
- Food and Beverage Manager @ (June 2019 - July 2021)
- Operations Manager @ (May 2018 - June 2019)
- Group head chef and restaurant manager @ Charles grech (April 2015 - May 2018)
- Head Chef @ Wigi’s Restaurant (March 2006 - March 2013)
David Agius Lia Skills
- Customer Service
- Management
- Event Management
- Team Leadership
- Team Management
- Project Planning
- Hospitality Management
- Hospitality Industry
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Body Language
- Budgeting
- Communication
- Computer Literacy
- Constructive Feedback
- Customer Acceptance
- Due Diligence
- Financial Literacy
- Fraud Detection
- Key Performance Indicators
- Leadership
- Planning & Scheduling
- Procurement
- Strategic Thinking
- Team Performance
- Written Communication
- Microsoft Excel
- Marketing
- Hospitality
- Restaurants
- Catering
David Agius Lia Summary
- David Agius Lia, based in Malta, is currently a Deputy MLRO and Compliance manager at Macropay. David Agius Lia brings experience from previous roles at MiFinity. With a robust skill set that includes Customer Service, Management, Event Management, Team Leadership, Team Management and more. David Agius Lia has 1 emails on RocketReach.
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