Kurt Camilleri Palazzo

Experience

• 

  Blevin's Franks

  Oct 2011 - Apr 2012

  Financial Administrative Assistant

  Trusts administrative, updating and maintenance of client database and operational system

• 

  HSBC Summer Internship Programm

  Jul 2012 - Sept 2012

  HSBC Malta

  My job at the bank's Paola Area Branch included meeting and greeting customers on arrival, attending to customers with non-cash transactions, such as showing them how to use the ATMs and internet banking service. I complemented these front-office tasks by helping out with back-office work, such as preparing mail to be sent to internal and external customers, and filing.

• 

  HSBC Bank Malta plc

  Oct 2013 - Sept 2015

  HSBC Graduate Trainee Program

  Successfully enrolled in the Bank's International Graduate Trainee program giving the selected employees the chance to experience various roles in the organization. During this tenure I was involved in the Bank's Global Standards move towards Compliance, experienced the retail side of the bank at the Propositions team as well as was involved in the Insurance Finance team.

• 

  HSBC

  Oct 2015 - Dec 2017

  Compliance Manager

  Compliance Business Monitoring role necessitates the conduct of reviews and investigations in various areas and departments found to be at risk of possible issues. Laws and bank policies need to be observed at all times and recommendations provided were appropriate for possible improvements and risk mitigation.

• 

  HSBC Bank Malta plc

  Dec 2017 - now

  My present occupation involves performing in one of the Bank's current priorities, that is, in minimising risk through money laundering, tax evasion, terrorism financing, fraud, sanctions etc.. This includes providing training and presentations to local branches, be continuously in contact with the banks' foreign locations both in Region and in the whole Group and also in setting up various high level plans and meetings / working groups to discuss matters with other various departments.

  • Senior Manager in Sanctions Anti-Bribery and Corruption & Tax

    Mar 2024 - now

  • Manager in Sanctions, Anti-Bribery and Corruption & Tax

    Mar 2020 - Mar 2024

  • Financial Crime Compliance Issues Management Assistant Manager

    Dec 2017 - Feb 2020