Michaela Cini
Summary
Michaela Cini, specialises in Sanctions, Risk, and Regulatory Compliance. Her contributions include developing risk tools, facilitating submissions, and maintaining regulatory obligations. Holding a BA (Hons) in Criminology as well as an MA(Melt.) in Criminology, she is a Certified Anti-Money Laundering Specialist as well as holding an Advanced CAMS- Risk Management Certification. 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 expertise in Sanctions, Risk, and Regulatory Compliance. She has experience with the development of risk assessment tools and policies, and procedures and regulatory reporting.
Michaela holds a Degree and a Masters in Criminology. Bolstering her practical skills, she is a Certified Anti-Money Laundering Specialist (CAMS) as well as holding the Advanced CAMS Risk Management Certification . 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
