Michaela Cini
Summary
Michaela Cini, specialises in Sanctions, Risk, and Regulatory Compliance. Her contributions include developing risk tools, facilitating submissions, and maintaining IT systems. Holding a Criminology Degree and Masters, she is a Certified Anti-Money Laundering Specialist. Michaela's unique educational background enhances her analytical approach. Motivated by tangible results, she excels in breaking down complex projects, finding satisfaction in meaningful outcomes.
Experience
Michaela Cini has developed expertise in Sanctions, Risk, and Regulatory Compliance. In her role as a Compliance Officer, contributions have been made to the development of risk assessment tools and policies, facilitation of regulatory submissions, and meticulous maintenance of the department's IT systems. Her day-to-day includes the conduct of thorough due diligence checks, assessment of risk profiles, and ensuring strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations along with regulatory compliance.
Michaela holds a Degree and a Masters in Criminology. Bolstering her practical skills, she is a Certified Anti-Money Laundering Specialist (CAMS). This unique educational background provides a distinctive perspective to her work, contributing to her analytical approach to her work.
Michaela’s motivation is derived from achieving tangible results. Breaking down complex projects into manageable tasks and knowing that efforts contribute to meaningful outcomes serve as sources of professional satisfaction.
Professional Memberships
Association of Certified Anti-Money Laundering Specialists
Academic Record
University of Malta
Master of Arts in Criminology
2023
University of Malta
Bachelor of Arts (Hons) in Criminology
2020
Professional Civic Activities
Michaela Cini
Involvements
