Steve Cuschieri Email & Phone Number
MLRO @ FinXP
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Steve Cuschieri Location
- Malta
Steve Cuschieri Work
- 2025 -now MLRO @
- 2024 -2025 MLRO @
- 2022 -2024 MLRO Compliance Officer @
- 2021 -2024 Executive Director, Compliance and Middle Office, MLRO and Compliance Officer @
- 2021 -2024 Company Secretary @
- 2019 -2021 Senior Manager Corporate Services @
- 2018 -2019 Senior Manager @
- 2014 -2018 Pensions Administration Manager @
- 2014 -2014 Private Client Administration Manager @
- 2013 -2014 Private Client Administrator - Private Clients Transactional Services @
- 2009 -2013 Trust and Corporate Services Officer @ Blevins Franks Financial Management
- 2006 -2009 Wealth Management Officer @
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
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.
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