Nicholas Warren Email
Managing Director @ Döhle Corporate and Trust Services Limited
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Nicholas Warren Location
- Malta
Nicholas Warren Work
- 2026 -now Managing Director @
- 2025 -2026 Head of Regulatory Compliance @
- 2024 -2025 Chief Operations Officer @ Family Office
- 2022 -2024 Director @ FJV Management Ltd
- 2020 -2024 Company Secretary @
- 2022 -2024 Chief Operating Officer @
- 2020 -2024 Company Secretary @
- 2019 -2024 Head Of Regulatory and Banking ( and Previously Compliance) @
- 2020 -2024 Company Secretary @ FJV Fiduciary Limited
- 2020 -2022 Compliance Officer @ FJV Management Limited
- 2020 -2022 Compliance Officer @ Francis J. Vassallo & Associates
- 2018 -2019 Senior Manager Blockchain and Financial Services @
- 2015 -2018 Senior Manager Financial Services Blockchain and Fintech @
- 2017 -2018 Company Secretary @
- 2016 -2018 Compliance Officer @
- 2016 -2018 Compliance Officer @ Asteria Management Ltd
- 2016 -2018 Compliance Officer @ Directa Management Ltd
- 2015 -2017 Manager Corporate and Trust Services @
- 2012 -2014 Head of Office and General Manager and Business Development @ Heritage International Fund Managers (Malta)
- 2011 -2012 Fund Services Manager @ Amicorp Fund Services Malta Limited
- 2009 -2011 Financial Services Consultant and Practioner @ MamoTCV Advocates
- 2008 -2009 Assistant Manager Financial Services Regulatory @
- 2008 -2008 Financial Reporting Specialist @
- 2006 -2008 Manager @
- 2005 -2006 Junior Auditor @
- 2005 -2005 Junior Auditor @
- 2002 -2004 Accounts Payable Clerk @ Golden Tulip Vivaldi
Nicholas Warren Education
- Institute of Financial Services Practioners
VFA Agent Course (Virtual Financial Assets)
2018-2018 - Edinburgh Business School, Heriot-Watt University
MBA with Specialisim in Strategic Planning (Strategic Planning)
2013-2016 - The Chartered Institute of Management Accountants
CIMA Certificate in Islamic Finance (Commerical Law, Banking & Takaful, Islamic Finance)
2010-2012 - The Chartered Institute of Management Accountants
CIMA Certificate in Islamic Finance, Commerical Law, Banking & Takaful (Islamic Finance)
2010-2012 - ACCA
ACCA (Accountancy, Accountancy)
2005-2009 - ACCA
ACCA, Accountancy (Accountancy)
2005-2009 - University of Malta
Bachelor's degree (B.Com (Hon) Banking & Finance)
2000-2004
Nicholas Warren Skills
- Equities
- Multi-family Investments
- Information Technology
- Budgeting
- Team work
- Information Flow
- Financial Oversight
- Customer Relationship Management (CRM)
- Business Planning
- Annual Budgeting
- Operational Efficiency
- Data-driven Decision Making
- Risk Management
- Customer Support
- Executive Management
- Account Management
- Leadership Development
- Strategic Planning
- Team Building
- Teamwork
- Coaching
- Operations Management
- Leadership
- Problem Solving
- Team Leadership
- Team Management
- Communication
- Financial Services
- Management
- Due Diligence
- Corporate Governance
- Banking
- Investments
- Hedge Funds
- Blockchain
- Initial Coin Offerings
- Finance
- Asset Management
- Capital Markets
- Securities
- Mutual Funds
- Fund Of Funds
- Hedge Fund
- Crypto Funds
- Commercial Banking
- Payment Services
- Electronic Money Institutions
- Financial Reporting
- Corporate Finance
- Business Strategy
- Accounting
- Business Development
- Project Management
- Regulatory Compliance
- Microsoft Outlook
Nicholas Warren Summary
- Nicholas Warren, based in Malta, is currently a Managing Director at Döhle Corporate and Trust Services Limited. Nicholas Warren brings experience from previous roles at ARQ Group, Family Office and FJV Management Ltd. Nicholas Warren holds a 2018 - 2018 VFA Agent Course in Virtual Financial Assets @ Institute of Financial Services Practioners. With a robust skill set that includes Equities, Multi-family Investments, Information Technology, Budgeting, Team work and more. Nicholas Warren has 1 emails on RocketReach.
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Top Döhle Corporate and Trust Services Limited Employees
Katie Skelton
Manager
Isle of Man
Madeline Hardman
Compliance Executive
Douglas, IM
Pat Scutchings
Head of compliance
Douglas, IM
Caroline West
Accountant
Isle of Man
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