
Menekse Schembri, CAMS, LLM
Business Manager

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About me
Vice President Compliance
Education

Kingston University
2002 - 2004Master of Arts - MA Business ManagementActivities 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 - 2002Bachelor of Commerce (B.Com.) Banking and Finance and ManagementAccounting 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 - 2018Master of Laws - LLM LawLLM/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 2015Business Manager
London South Bank University
Sept 2016 - Mar 2018LLM
Kellogg Brown & Root Inc.
Nov 2018 - Oct 2019Compliance Specialist (Legal)
Allianz
Oct 2019 - Apr 2022Senior Compliance Officer
Hedgehog
Apr 2022 - Dec 2022Compliance Officer at Hedgehog
Unum UK
Jan 2023 - Mar 2023Senior Compliance Advisor
Acrisure Re
Mar 2023 - nowVice President Compliance
Licenses & Certifications

Certified Anti-Money Laundering Specialist (CAMS)
ACAMSSept 2021- View certificate

Certificate in Insurance
Chartered Insurance InstituteJan 2020 
ICA Certificate in Compliance
International Compliance Association- View certificate

ICA Associate Membership
International Compliance AssociationDec 2022
Languages
- enEnglish
- tuTurkish
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