Shane Mercieca's Location
Malta
Shane Mercieca's Work
- Group Head Of Compliance @ Tumas Group
- Internal Audit and Compliance Manager MLRO @ TUMAS GAMING GROUP
- Head of Credit Control and Payment Processing @ Melita Ltd.
- Assistant Finance Manager MLRO @ Dragonara Casino
- Duty Manager @ Dragonara Casino
- Consultant @ Groupe Barrière
- Specialised Casino Management Training @ Groupe Barrière
- Cash Desk Manager @ Grand Mercure Hotel
- Senior Cashier @ Accor Plus
- Cashier @ Casma, SA
Shane Mercieca's Education
- Lead Training Malta
Advanced Diploma MQF Level 6 (AML/CFT)
2022 - 2022 - Lead Training Service
Certified MQF Level 5 (AMLFT)
2018 - 2019 - Lead Training Services
Practitioner Award MQF Level 6 (General Data Protection Regulation (GDPR))
2017 - 2018
- University of Chester
Master of Science (MSc) MQF Level 7 (Business Administration and Management, General)
2014 - 2017 - Cambridge International College Australia
Bachelor of Business Administration (B.B.A.) (Business Administration and Management, General)
2002 - 2005 - ACCA
Diploma ACCA (Finance, General)
- Fellenberg Electronic Engineering
- Junior Lyceum Hamrun
Shane Mercieca's Skills
- Casino
- Gaming Industry
- Management
- Business Strategy
- Telecommunications
- Credit Scoring
- Team Management
Shane Mercieca's Summary
Shane Mercieca, based in Malta, is currently a Group Head Of Compliance at Tumas Group, bringing experience from previous roles at TUMAS GAMING GROUP, Melita Plc, Dragonara Gaming Ltd. and Dragonara Casino Ltd.. Shane Mercieca holds a 2022 - 2022 Advanced Diploma MQF Level 6 in AML/CFT @ Lead Training Malta. With a robust skill set that includes Casino, Gaming Industry, Management, Business Strategy, Telecommunications and more, Shane Mercieca contributes valuable insights to the industry. Shane Mercieca has 2 emails on RocketReach.
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