Menekse Schembri, CAMS, LLM

Menekse Schembri, CAMS, LLM

Business Manager

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  • Timeline

  • About me

    Vice President Compliance

  • Education

    • Kingston University

      2002 - 2004
      Master of Arts - MA Business Management

      Activities and Societies: During studies led a consultancy group project for Vodafone plc Technology Strategy Department located at Newbury headquarters. The research’s aim was to analyse mobile phone users’ perceived service quality in the UK market. Research findings and recommendations were put forward to Vodafone in a series of presentations and meetings. Vodafone lauded the report and included the recommendations into future pricing strategy plans. Accountancy and Finance, Quantitative Methods, Business Consultancy, Business Management, Operations Management, Management of Strategy, HR Management and Organizational Behavior, Management of Marketing (Consumer behaviors).Dissertation was based on the role Word of Mouth Marketing in attracting new customers for UK Mobile Phone Service Providers. It was a contribution to the main research project of ‘Customer Behaviors Research Department’ at Kingston University which was published in an… Show more Accountancy and Finance, Quantitative Methods, Business Consultancy, Business Management, Operations Management, Management of Strategy, HR Management and Organizational Behavior, Management of Marketing (Consumer behaviors).Dissertation was based on the role Word of Mouth Marketing in attracting new customers for UK Mobile Phone Service Providers. It was a contribution to the main research project of ‘Customer Behaviors Research Department’ at Kingston University which was published in an Academic article. Show less

    • L-Università ta' Malta

      1998 - 2002
      Bachelor of Commerce (B.Com.) Banking and Finance and Management

      Accounting and Finance, International Finance, Quantitative Methods, Operations Research, Operations Management, Informatics, IS in Business, Economics, IT in Banking, Database Management, HR Management and Industrial Law, Management of Organizations, Management of Marketing, Commercial Law

    • London South Bank University

      2016 - 2018
      Master of Laws - LLM Law

      LLM/Postgraduate Diploma in Law/Common Professional Exam Legal StudiesEquity & Trusts, European Law, Land Law, Contract Law, Tort Law, Criminal Law, English Legal System, Public Law, Project module in Tort Law. Dissertation was based on ‘intersection between consumer and data protection laws in digital markets’ with a special focus on UK Financial Services sector.

  • Experience

    • Sunbury Investments Ltd

      Feb 2007 - Sept 2015
      Business Manager
    • London South Bank University

      Sept 2016 - Mar 2018
      LLM
    • Kellogg Brown & Root Inc.

      Nov 2018 - Oct 2019
      Compliance Specialist (Legal)
    • Allianz

      Oct 2019 - Apr 2022
      Senior Compliance Officer
    • Hedgehog

      Apr 2022 - Dec 2022
      Compliance Officer at Hedgehog
    • Unum UK

      Jan 2023 - Mar 2023
      Senior Compliance Advisor
    • Acrisure Re

      Mar 2023 - now
      Vice President Compliance
  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Sept 2021
    • Certificate in Insurance

      Chartered Insurance Institute
      Jan 2020
      View certificate certificate
    • ICA Certificate in Compliance

      International Compliance Association
    • ICA Associate Membership

      International Compliance Association
      Dec 2022
      View certificate certificate