Clive Camilleri named Head of People Technology & Operations at UK-headquartered Zopa Bank

11 June 2024
by Fabrizio Tabone

He says the welcome he received and the energy from the team are ‘truly inspiring.’

MFSA and UM launch new Postgraduate Diploma in Financial Regulation and Compliance

10 May 2024
by Fabrizio Tabone

The programme, set to start in October, aims to ‘strengthen Malta’s capacity’ with respect to compliance and AML.

Aldo-Joseph Giordano to join Lombard Bank Malta as Non-Executive Director

14 March 2024
by Fabrizio Tabone

He is set to replace Graham Fairclough, who has resigned from the position.

MFSA shifts to outcomes-based supervision in 2024

16 February 2024
by MaltaCEOs

‘Our supervisory priorities for 2024 were designed to tackle the most prominent issues’ – MFSA CEO Kenneth Farrugia.

‘The fact we share a common vision makes us a great team’: MFSA Chairman on dynamic with CEO

18 October 2023
by Fabrizio Tabone

Jesmond Gatt was speaking during an interview with MSE Executive Chairman Joseph Portelli, highlighting the strong working relationship he has ...

Andaria CEO Nirav Patel’s three-month term as Chair of Payments Innovation Forum commences

10 October 2023
by Fabrizio Tabone

The not-for-profit payments industry body has a rotating governance model that sees its Chair and Vice Chair rotate among its ...

Sarah Oliva appointed Chief Operating Officer at Andaria Financial Services

22 August 2023
by Fabrizio Tabone

She was previously Head of Operations at AgriBank plc for six months.

‘The most effective way to influence the future is by taking steps to shape it,’ says CRO Reuben Abela

10 August 2023
by Fabrizio Tabone

He was speaking as he celebrated his first year working at Andaria Financial Services.

Andaria CEO Nirav Patel appointed Vice Chair of not-for-profit payments industry body

8 August 2023
by Fabrizio Tabone

He will join Matt Sloan, who has been named Chair of the Payments Innovation Forum.

‘I’ve relished every minute’: Managing Director Paul Magro celebrates a decade of RiskCap

31 July 2023
by Fabrizio Tabone

In 2013, he started the risk management and regulatory company, which now forms part of AK Jensen Group.

Money20/20 served as a ‘catalyst for driving innovation’ in the financial world, says Andaria CEO

9 June 2023
by Fabrizio Tabone

Money20/20 is a fintech event that was held between 6th and 8th June this year in Amsterdam, bringing together various ...

‘Robust legislative framework’ needed to boost Malta’s position as a global financial hub, says MIA CEO

6 June 2023
by Fabrizio Tabone

Maria Cauchi Delia was speaking during the institute’s Biennial Conference 2023, during which the key areas that need reforms to ...

Maria Victoria Theuma promoted to Chief Compliance Officer at TD Cowen

25 April 2023
by Fabrizio Tabone

She was also named Data Protection Officer at the financial services company at the start of the year.

Reuben Abela promoted to Chief Revenue Officer at Andaria Financial Services

10 April 2023
by Fabrizio Tabone

This comes after he first served as Head of Commercial at the company for nine months.

Nicholas Schembri named General Manager (Malta) at Nium

2 March 2023
by Fabrizio Tabone

His new role comes after 16 years working in various human resources positions at other companies.

Clive Camilleri named Head of People Technology & Operations at UK-headquartered Zopa Bank

11 June 2024
by Fabrizio Tabone

He says the welcome he received and the energy from the team are ‘truly inspiring.’

MFSA and UM launch new Postgraduate Diploma in Financial Regulation and Compliance

10 May 2024
by Fabrizio Tabone

The programme, set to start in October, aims to ‘strengthen Malta’s capacity’ with respect to compliance and AML.

Aldo-Joseph Giordano to join Lombard Bank Malta as Non-Executive Director

14 March 2024
by Fabrizio Tabone

He is set to replace Graham Fairclough, who has resigned from the position.

MFSA shifts to outcomes-based supervision in 2024

16 February 2024
by MaltaCEOs

‘Our supervisory priorities for 2024 were designed to tackle the most prominent issues’ – MFSA CEO Kenneth Farrugia.

‘The fact we share a common vision makes us a great team’: MFSA Chairman on dynamic with CEO

18 October 2023
by Fabrizio Tabone

Jesmond Gatt was speaking during an interview with MSE Executive Chairman Joseph Portelli, highlighting the strong working relationship he has ...

Andaria CEO Nirav Patel’s three-month term as Chair of Payments Innovation Forum commences

10 October 2023
by Fabrizio Tabone

The not-for-profit payments industry body has a rotating governance model that sees its Chair and Vice Chair rotate among its ...

Sarah Oliva appointed Chief Operating Officer at Andaria Financial Services

22 August 2023
by Fabrizio Tabone

She was previously Head of Operations at AgriBank plc for six months.

‘The most effective way to influence the future is by taking steps to shape it,’ says CRO Reuben Abela

10 August 2023
by Fabrizio Tabone

He was speaking as he celebrated his first year working at Andaria Financial Services.

Andaria CEO Nirav Patel appointed Vice Chair of not-for-profit payments industry body

8 August 2023
by Fabrizio Tabone

He will join Matt Sloan, who has been named Chair of the Payments Innovation Forum.

‘I’ve relished every minute’: Managing Director Paul Magro celebrates a decade of RiskCap

31 July 2023
by Fabrizio Tabone

In 2013, he started the risk management and regulatory company, which now forms part of AK Jensen Group.

Money20/20 served as a ‘catalyst for driving innovation’ in the financial world, says Andaria CEO

9 June 2023
by Fabrizio Tabone

Money20/20 is a fintech event that was held between 6th and 8th June this year in Amsterdam, bringing together various ...

‘Robust legislative framework’ needed to boost Malta’s position as a global financial hub, says MIA CEO

6 June 2023
by Fabrizio Tabone

Maria Cauchi Delia was speaking during the institute’s Biennial Conference 2023, during which the key areas that need reforms to ...

Maria Victoria Theuma promoted to Chief Compliance Officer at TD Cowen

25 April 2023
by Fabrizio Tabone

She was also named Data Protection Officer at the financial services company at the start of the year.

Reuben Abela promoted to Chief Revenue Officer at Andaria Financial Services

10 April 2023
by Fabrizio Tabone

This comes after he first served as Head of Commercial at the company for nine months.

Nicholas Schembri named General Manager (Malta) at Nium

2 March 2023
by Fabrizio Tabone

His new role comes after 16 years working in various human resources positions at other companies.

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