Sarah Oliva appointed Chief Operating Officer at Andaria Financial Services
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
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
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
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
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
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
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
This comes after he first served as Head of Commercial at the company for nine months.
Nicholas Schembri named General Manager (Malta) at Nium
His new role comes after 16 years working in various human resources positions at other companies.
APS Head of Financial Crime Compliance and Group MLRO addresses financial crime conference
Cynthia Borg has been Head of Financial Crime at the bank since October 2019
‘The core focus of our business has always been doing the basics really well’ – Albert Cilia
The of Managing Director at Trident Trust in Malta describes his role at the provider of corporate, trust and fund ...
FATF decision to grey-list Malta ‘seems rather swift’ says ConnectPay CEO
Marius Galdikas shares his views on the effects greylisting could have on the Maltese financial services sector and the economy ...
MFSA’s investment in financial crime compliance ‘vital’ for integrity of Malta’s financial system – interim CEO
Malta’s financial regulator has published a status update on the implementation of its 2019 AML/CFT strategy document.
‘The Authority and the sector have remained steady on course’ says MFSA interim CEO
In 2020, Malta’s financial services sector increased its real Gross Value Added by 5.5 per cent.
2020 will be remembered as challenging but ‘transformational’ for CC Finance Group, says Co-CEO
CC Finance Group registered revenue growth last year, and a positive start to 2021.
Sarah Oliva appointed Chief Operating Officer at Andaria Financial Services
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
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
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
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
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
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
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
This comes after he first served as Head of Commercial at the company for nine months.
Nicholas Schembri named General Manager (Malta) at Nium
His new role comes after 16 years working in various human resources positions at other companies.
APS Head of Financial Crime Compliance and Group MLRO addresses financial crime conference
Cynthia Borg has been Head of Financial Crime at the bank since October 2019
‘The core focus of our business has always been doing the basics really well’ – Albert Cilia
The of Managing Director at Trident Trust in Malta describes his role at the provider of corporate, trust and fund ...
FATF decision to grey-list Malta ‘seems rather swift’ says ConnectPay CEO
Marius Galdikas shares his views on the effects greylisting could have on the Maltese financial services sector and the economy ...
MFSA’s investment in financial crime compliance ‘vital’ for integrity of Malta’s financial system – interim CEO
Malta’s financial regulator has published a status update on the implementation of its 2019 AML/CFT strategy document.
‘The Authority and the sector have remained steady on course’ says MFSA interim CEO
In 2020, Malta’s financial services sector increased its real Gross Value Added by 5.5 per cent.
2020 will be remembered as challenging but ‘transformational’ for CC Finance Group, says Co-CEO
CC Finance Group registered revenue growth last year, and a positive start to 2021.
