Experience

• 

  Meeting point malta

  Jan 2007 - Jan 2010

  Accounts clerk

  My role was keeping up-to-date accounting records, chasing debtors, issuing payments to creditors and bank reconciliations.

• 

  Ey

  Jul 2013 - Jun 2015

  Support Services for International Clients (local and foreign clients) with respect to the preparation of Annual Financial Statements, Liquidation Accounts, Book-keeping and Management Accounts, VAT Returns and other Indirect Tax obligations such as filing of Intrastats and Recapitulative Statements, Payroll and Employee registration, Company Incorporation and Opening of Bank Account I was seconded in London on an Anti-Money Laundering Project in a Bank in London. My role involved identifying the customer and its ownership structure, screening all persons and corporate entities to identify whether any of these are PEPs, any Negative News is associated, and whether there were any sanctions concerns.

  • Accounting Compliance & Reporting - Senior

    Jul 2012 - Jun 2015

  • KYC Team

    Jul 2013 - Sept 2013
• 

  Forvis mazars in malta

  Jul 2015 - now

  Support Services for Local Clients including Gaming, Investment, Manufacturing, Yacht Leasing & Chartering Companies, and various other types of industries with respect to maintaining books of account, preparation and review of VAT Returns, preparation and review of Monthly/Quarterly Management Accounts and Closing Off of Accounts, and Liquidation Accounts. Support Services for Local Clients including Gaming, Investment, Courier & Logistics, Manufacturing, Yacht Leasing companies and various other types of industries with respect to maintaining books of account, preparation and review of VAT Returns, preparation of Monthly/Quarterly Management Accounts and Closing Off of Accounts, and Liquidation Accounts. Support Services for Local Clients including Gaming, Courier & Logistics, Manufacturing, Yacht Leasing companies and various other types of industries with respect to maintaining books of account, preparation and review of VAT Returns, preparation of Monthly/Quarterly Management Accounts and Closing Off of Accounts, and Liquidation Accounts.

  • Senior Accounting Manager

    Jan 2023 - now

  • Accounts Manager

    Jan 2020 - Dec 2022

  • Accounting Supervisor

    Jul 2015 - Dec 2019