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Thomas Mallia

Thomas Mallia

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location of Thomas MalliaMalta

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  • Timeline

  • About me

    Senior Compliance Support Officer at CSB Group

  • Education

    • Computer Domain (ETC)

      2012 - 2012
      TEFL Certificate Teaching English as a Second or Foreign Language/ESL Language Instructor

      Activities and Societies: I learned along with the others chosen from the highest scoring applicants the skills required to teach English as a foreign language, participating in various exercises and tests until I achieved a certificate. A course fully funded by the government for the top-scored entrants to learn to earn a TEFL Certificate

    • Giovanni Curmi Higher Secondary

      2009 - 2011

      Activities and Societies: Competitive Basketball; Guitar Extra-Curricular, Participation in School Concerts (Singer) Attended in order to prepare for exams for a SEC Certificate, as well as a School Leaving Certificate. I also enjoyed participating in various activities organised by the school.

    • San Andrea School

      1996 - 2008

      Activities and Societies: Chess Club, Drama Club I completed Primary and Secondary Education in this establishment. I also participated in school activities and clubs, such as the Chess Club, the Drama Club, and the AV Club.

    • University of Malta

      2014 - 2017
      Doctor of Law - LL.D Law

      Activities and Societies: Ghaqda Studenti tal-Liji (GhSL)

    • L-Università ta' Malta

      2011 - 2014
      Bachelor's Degree Law

  • Experience

    • University of Malta

      Oct 2011 - Oct 2017
      Student

      Studying full-time to achieve my desired education, as well as participating in different Degree Plus (extracurricular organisations) such as French, Singing, Gym, and Latin.

    • EC Malta English Language School

      Jul 2013 - Sept 2013
      Teacher of English as a Foreign Language

      I worked to help foreign students (teens) to better their English. I also participated in light administrative work, cover work, and exam monitoring.

    • EC English Language Centres

      Jul 2013 - Sept 2013
      Teacher

      Teaching students, level testing, administrative work, lesson planning, exam invigilation.

    • Overland Health

      Oct 2014 - Dec 2014
      Customer Service Representative

      Customer care, data manipulation, Involves a particular focus on data protection, client cooperation, and team coordination.

    • DF Advocates

      Nov 2017 - Jul 2018
      Junior Associate

      During my time at DF, I worked in finance, compliance, virtual currencies, company service provision, legal research, and various other legal functions, as well as overseeing content creation and social media. I also assisted in developing regulatory compliance and AML systems.

    • Sammut.legal

      Jul 2018 - Sept 2020
      Associate

      My position involved dealing heavily with the legal side of Information Technology. This included advising, researching, and coming up with solutions for all manner of projects from virtual currencies, software development, igaming, IP & trademarks, and many others.

    • CSB Group

      Mar 2021 - now

      The role consists of identifying, evaluating and managing the company's risks. It requires analysing and gauging potential risks through research and assessment, as well as evaluating the existing risk management process and programmes and adjusting these to achieve maximum risk control. The risk programme is continually developed strategically and tailored in accordance with the company's legal obligations, the needs of stakeholders within the company, the company's available resources, and other related factors. Show less

      • Risk Manager

        Aug 2024 - now

      • Senior Compliance Support Officer

        Jan 2023 - now

      • Compliance Support Officer

        Mar 2021 - Apr 2023

  • Licenses & Certifications

  • Volunteer Experience

    • Logistics Team Member and Site Coordinator

      Issued by LDI Malta on Feb 2014
      LDI MaltaAssociated with Thomas Mallia