Nicholas Azopardi Email
Senior Compliance Officer @ Gibro Group
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Nicholas Azopardi Location
- Gibraltar
Nicholas Azopardi Work
- 2022 -now Senior Compliance Officer @
- 2020 -2022 pension accountant @
- 2017 -2020 accounts and compliance @ Pukka Insure
- 2007 -2017 regulatory Officer @ Financial Services Commission
- 2004 -2006 associate @
Nicholas Azopardi Education
- The University of Sheffield
Bachelor of Science (B.Sc.) (Biology, General)
2000-2003 - Bayside Comprehensive School 1994-2000
Nicholas Azopardi Skills
- Corporate Law
- Risk Management
- AML
- Corporate Governance
- Accounting
- Regulatory Affairs
- Internal Audit
- Auditing
- Financial Analysis
- Financial Risk
- Financial Services
- KYC
- Securities Regulation
- Financial Reporting
- Due Diligence
- IFRS
- Internal Controls
- Financial Accounting
Nicholas Azopardi Summary
- Nicholas Azopardi, based in Gibraltar, is currently a Senior Compliance Officer at The Gibro Group. Nicholas Azopardi brings experience from previous roles at STM Group PLC, Pukka Insure, Financial Services Commission and PwC. Nicholas Azopardi holds a 2000 - 2003 Bachelor of Science (B.Sc.) in Biology, General @ The University of Sheffield. With a robust skill set that includes Corporate Law, Risk Management, AML, Corporate Governance, Accounting and more. Nicholas Azopardi has 1 emails on RocketReach.
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