Mark Mifsud's Location
Mosta, MT
Mark Mifsud's Work
- MLRO @ Bally's Interactive
- Compliance Manager, AML @ Financial Intelligence Analysis Unit (FIAU) Malta
- MLRO @ Credit Europe Bank N.V.
- Senior Officer @ BNF Bank p.l.c.
Mark Mifsud's Education
- L-Università ta' Malta
Bachelor's degree (Banking & Finance and Management)
2006 - 2009 - St Aloysius College, Malta
Accounts and Economics
1999 - 2006
Mark Mifsud's Skills
- Regulatory Compliance
- Team Leadership
- Microsoft Excel
- Banking
- Banking Operations
- Onsite Examinations
- Operational Planning
- Mlro
- Internet Banking
- Credit Administration
Mark Mifsud's Summary
Mark Mifsud, based in Mosta, MT, is currently a MLRO at Bally's Interactive, bringing experience from previous roles at Financial Intelligence Analysis Unit (FIAU), Credit Europe Bank N.V. and BNF Bank plc. Mark Mifsud holds a 2006 - 2009 Bachelor's degree in Banking & Finance and Management @ L-Università ta' Malta. With a robust skill set that includes Regulatory Compliance, Team Leadership, Microsoft Excel, Banking, Banking Operations and more, Mark Mifsud contributes valuable insights to the industry. Mark Mifsud has 1 email on RocketReach.
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