Steve Cuschieri Email & Phone Number

MLRO @ FinXP

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Steve Cuschieri Location

Malta

Steve Cuschieri Work

2025 - now MLRO @ FinXP
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2024 - 2025 MLRO @ Finco Trust Services Limited
2022 - 2024 MLRO Compliance Officer @ Dominion Fiduciary

2021 - 2024 Executive Director, Compliance and Middle Office, MLRO and Compliance Officer @ Dominion Fiduciary
2021 - 2024 Company Secretary @ Dominion Fiduciary
2019 - 2021 Senior Manager Corporate Services @ Alter Domus
2018 - 2019 Senior Manager @ STM Group PLC
2014 - 2018 Pensions Administration Manager @ STM Group PLC
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2014 - 2014 Private Client Administration Manager @ Maitland
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2013 - 2014 Private Client Administrator - Private Clients Transactional Services @ Maitland

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Steve Cuschieri Education

Grenoble Ecole de Management
Master of Business Administration (MBA) (Finance and Financial Management Services)
2007 - 2009
L-Università ta' Malta
Bachelor of Commerce (BCom) - Honours (Banking and Finance)
2003 - 2004
L-Università ta' Malta
Bachelor of Commerce (BCom) (Management and Banking & Finance)
2000 - 2003

International Compliance Association, University of Manchester

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Steve Cuschieri Summary

Steve Cuschieri, based in Malta, is currently a MLRO at FinXP. Steve Cuschieri brings experience from previous roles at Finco Trust Services Limited and Dominion. Steve Cuschieri holds a 2007 - 2009 Master of Business Administration (MBA) in Finance and Financial Management Services @ Grenoble Ecole de Management. Steve Cuschieri has 2 emails on RocketReach.

Steve Cuschieri Emails

Found 2 emails

Steve Cuschieri Phone Numbers

Found 1 phone numbers

+356 2133 XXXX

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