Miguel Attard Email & Phone Number
Head of Compliance and Aml @ Sparkasse Bank Malta plc
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Miguel Attard Location
- Sliema, MT
Miguel Attard Work
- Head of Compliance and Aml @ (March 2019 - Present)
- Compliance Officer and Mlro @ (January 2017 - May 2019)
- Compliance Officer @ (January 2013 - May 2019)
- Customer Relationship Officer @ (July 2011 - December 2012)
- Office and Accounts Assistant @ Intersteel & Fence (June 2010 - September 2010)
- Tax Associate @ (July 2009 - September 2009)
Miguel Attard Education
- University of Malta
Bachelor of Commerce (Banking, Finance)
2007-2011 - St Aloysius College 2005-2007
- St Edwards College 1994-2005
Miguel Attard Skills
- Compliance Management
- Policies & Procedures
- Operational Risk Management
- Banking Law
- Business Risk
- Regulatory Compliance
- Compliance
- Investments
- Hedge Funds
- Banking
- Accounting
- Financial Risk
- Asset Management
- AML
- Financial Services
- Securities
- Financial Markets
- Derivatives
- IT Operations
- Mutual Funds
- FATCA
- Corporate Finance
- Financial Reporting
- Financial Analysis
- Risk Management
- Strategic Financial Planning
- Equities
- Credit
- Credit Risk
- Valuation
- Custodians
- Technical Analysis
- Depository Services
- Finance
- Due Diligence
- Microsoft Office
- Management
- Disaster Recovery
- Fraud Detection
- KYC
- MLRO
- Compliance Regulations
- Compli
- Asset Managment
- Repairs
- PLC
- Strategic Financial
Miguel Attard Summary
- Miguel Attard, based in Sliema, MT, is currently a Head of Compliance and Aml at Sparkasse Bank Malta PLC. Miguel Attard brings experience from previous roles at Sparkasse Bank Malta PLC and Intersteel & Fence. Miguel Attard holds a 2007 - 2011 Bachelor of Commerce in Banking, Finance @ University of Malta. With a robust skill set that includes Compliance Management, Policies & Procedures, Operational Risk Management, Banking Law, Business Risk and more. Miguel Attard has 3 emails and 3 mobile phone numbers on RocketReach.
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Top Sparkasse Bank Malta plc Employees
Miguel Attard
Head of Compliance and Aml
Sliema, MT
Brian Hanley
Country Head
Dublin, IE
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