James D'Agostino
Executive (Finance and Compliance) @ InterConnect Malta
-
Malta
Accounting
Compliance, Auditing, Accounting, Team Leadership, Management Accounting, Value-Added Tax (VAT), Xero, Accounts Payable (AP), Conflict-of-Interest Assessments, UBO Declaration Forms, Microsoft Excel, Bank Reconciliation, Budget, Financial Management, Investigation, Forensic Accounting, Financial Analysis, Financial Crimes Investigations, Fraud Investigations, Anti-Money Laundering
Experience
Executive (Finance and Compliance)
InterConnect Malta
Birkirkara, Malta
Manager II (Financial Analysis)
Financial Crimes Investigations Department (FCID) - Malta Police Force
Santa Venera, Malta
Manager I (Financial Analysis)
Financial Crimes Investigations Department (FCID) - Malta Police Force
Santa Venera, Malta
Junior Accountant
St. Publius Corporate Services Ltd.
Malta
Junior Associate
PwC
Malta
Internship
Malta Gaming Authority
SmartCity, Malta
- Human Resources
Internship
Malta Communications Authority
Valletta Waterfront, Malta
- Consumer Affairs
Education
University of Malta
Accountancy
University of Malta
Accountancy and Banking & Finance
De La Salle College Sixth Form Malta
MATSEC Certificate: - Accounting and Pure Mathematics at Advanced Level - English, Marketing, Philosophy and Systems of Knowledge at Intermediate Level
James D'Agostino's Contact Information
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