Robert Spiteri Email
Head of Legal and Compliance officer
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Robert Spiteri Location
- Malta
Robert Spiteri Work
- Head of Legal and Compliance officer @ E Money Institution (April 2026 - Present)
- Head of Legal @ (July 2022 - April 2026)
- Head of Legal and Compliance @ Finductive Ltd (June 2020 - December 2021)
- compliance Manager @ (November 2019 - June 2020)
- Head Of Legal @ RiskCap International Limited (June 2018 - November 2019)
- Legal Counsel @ (April 2015 - June 2018)
- Legal Associate @ (March 2013 - March 2015)
- Trust and Company Lawyer @ STM Malta Trust and Company Management (May 2012 - March 2013)
- Junior Lawyer @ Gonzi & Associates Advocates (March 2011 - May 2012)
Robert Spiteri Education
- University of Malta
Bachelor of Law (Doctor of law)
2005-2011
Robert Spiteri Skills
- Anti-Money Laundering
- Arbitration
- Auditing
- Civil Litigation
- Commercial Contracts
- Commercial Litigation
- Consumer Law
- Contract Law
- Copyright Law
- Corporate Governance
- Corporate Law
- Courts
- Due Diligence
- Financial Services
- Insurance Law
- Intellectual Property
- International Law
- Labor and Employment Law
- Legal Advice
- Legal Assistance
- Legal Compliance
- Legal Research
- Legal Writing
- Licensing
- Litigation
- Litigation Support
- Mergers & Acquisitions (M&A)
- Privacy Law
- Regulatory Compliance
- Research Skills
- Risk Management
- Shareholder Agreements
- Tax Accounting
- Tax Law
- Trademarks
- Trusts
Robert Spiteri Summary
- Robert Spiteri, based in Malta, is currently a Head of Legal and Compliance officer at E Money Institution. Robert Spiteri brings experience from previous roles at PKF Malta, Finductive Ltd, AML/CFT Compliance Solutions by Diligex and RiskCap International Limited. Robert Spiteri holds a 2005 - 2011 Bachelor of Law in Doctor of law @ University of Malta. With a robust skill set that includes Anti-Money Laundering, Arbitration, Auditing, Civil Litigation, Commercial Contracts and more. Robert Spiteri has 1 emails on RocketReach.
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