erica debattista

erica debattista

aml and cft consultant

About

Compliance Assistant at Compliance Solutions Ltd.

Country

malta

City

malta

Industry

financial services

Skill

customer experience, customer satisfaction, regulatory compliance, management, administrative assistants, team leadership, office administration, business planning, accounting, customer service, negotiation, business development, invoicing, marketing, client relations skills, customer retention, italian, cash handeling, microsoft excel, microsoft office, strategic planning, team management, marketing strategy, human resources, sales, social media, business strategy

Experience

nouv mt

administration and corporate manager

nouv mt

2018-3 - Present · 8 yrs 7 mos
gasan group

secretary

gasan group

2002-10 - 2007-10 · 5 yrs 1 mo

* Worked closely with directorial staff at Main Services Ltd., a subsidiary company of Mekanika Ltd, Gasan Group, providing administrative support including orders of industrial equipment and parts * following of orders in process by corresponding with suppliers and nominated shippers to deliver in time * working costings of both imported equipment and parts * handling of petty cash * devising and maintaining office systems, including data management and filing * arranging travel * screening phone calls, enquiries and requests, and handling them when appropriate * meeting and greeting visitors * organising and maintaining diaries and making appointments * dealing with incoming email, faxes and post, liaising with clients, suppliers and other staff.

med crew

clerk

med crew

2000-5 - 2000-10 · 6 mos

* Clerical duties including updating files of crew members * preparation of all required documentation for goods to be released from customs * screening phone calls, enquiries and requests, and handling them when appropriate * dealing with incoming email, faxes and post * liaising with clients, suppliers and other staff.

nouv mt

compliance and administration executive

nouv mt

2017-3 - 2018-2 · 1 yr
aid compliance

compliance executive

aid compliance

2015-1 - 2017-3 · 2 yrs 3 mos
bortex clothing industry co. ltd

clerk - marketing department

bortex clothing industry co. ltd

2000-10 - 2002-10 · 2 yrs 1 mo

* Assisting the Marketing Executive in general clerical duties consisting of creating and preparation of color charts of samples to be used in production lines for international customers * corresponding with foreign clients * liaising with other departments such as Planning and Production staff to meet deadlines for shipping * devising and maintaining office systems including filing * assisting warehouse personnel in stocktaking * and other general duties.

sole practitioner

aml and cft consultant

sole practitioner

2019-7 - Present · 7 yrs 3 mos
calamatta cuschieri & co

head of online support

calamatta cuschieri & co

2007-11 - 2014-8 · 6 yrs 10 mos

Setup of new online accounts including personal, corporate and trust accounts. Liaising with prospective clients for collecting the required KYC documentation. Handle the due diligence process prior activation of accounts in accordance with Compliance regulations. Updating profiles of existing clients making sure that all related documentation is signed as required by the Company's policies. Interact with incoming visitors and manage incoming calls, providing service and support end users, both viewing and trade users. Listen to clients to ascertain the core problem and guide users through step-by-step solutions. Solutions include, but are not limited to, resolving username and password problems, assisting with navigating the platform, explain gradually how to raise online orders and IT related queries. Providing clients, one to one training sessions on how to use the Company's online trading platform. Monitor, screen, respond and distribute online correspondence in a timely manner.

erica debattista's Contact Information

Email

******@***.com

Phone

(**) *** ****

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