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Work Background
Fractional Finance Director
PayscoutFractional Finance Director
Jun. 2019Responsible for overseeing the company’s financial strategy and regulatory compliance. Liaised with the MFSA and the Central Bank of Malta regarding capital adequacy and liquidity ratios. Handle budgeting, forecasting, and provide financial insights to support strategic decisions, while working closely with auditors, regulators, and the board to safeguard the institution’s financial integrity and sustainability.
Director
WhiteDirector
Feb. 2018- Engaged by a target company to prepare the required financial, tax and legal due diligence documents in a sale of a business generating €30m in revenues; - PQ'd with the MFSA - Interim CFO for the SiGMA group - Supported various iGaming, fintech, and regulated industries with their accounting, VAT and tax compliance matters; - Automated bank reporting returns (COREP, FINREP etc.) by using SQL and QlikView for 2 local banks
Senior Manager, Regulatory Reporting
MeDirect MaltaSenior Manager, Regulatory Reporting
Jan. 2016 - Jan. 2018MaltaTechnical in CRR & CRD IV. Automated the generation of the bank's regulatory dataset using Power Query code. Regulatory returns that used to consume 10 man days now consume 1 man day
Head of Project Management
MeDirect MaltaHead of Project Management
Mar. 2014 - Dec. 2015Responsible for the delivery of the bank's projects -including the implementation of the bank's websites, T2S, SEPA, the integration of a brokerage firm from a system & process perspective and the enhancement of the payment process in the CORE banking system
Corporate Strategy and Planning
MeDirect MaltaCorporate Strategy and Planning
Dec. 2012 - Mar. 2014MaltaAssessing the viability of proposed projects by carrying out cost-benefit analyses and detailed business plans. Involves advanced mathematics and detailed analysis of the Maltese banking industry
Finance Manager
MeDirect MaltaFinance Manager
Mar. 2011 - Nov. 2012Heavily involved in a major system changeover of the bank, in charge of the Nostro reconciliations, management accounts, tax and structuring the banking system for every new product that the bank launches.
Tax supervisor
PwCTax supervisor
Sep. 2007 - Mar. 2011Malta

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