Kurt Vella has a demonstrated history of working in the financial industry and is highly-skilled in Corporate Services and Corporate Governance, backed by experience in Banking and Anti Money Laundering. Prior to joining NOUV as Senior Manager for Corporate, he gained experience working at Lombard Bank, Alter Domus and WH Partners. He holds a Diploma in Governance, Regulation and Compliance Management, a Diploma in Corporate Governance, Maltese Company Law, and a
Diploma in Operations and Compliance in Financial Services. He also holds a Professional Banker Diploma in AML and Risk.
TRENDING INSIGHTS
EU To Create List of Non-Cooperative Tax Jurisdictions
The European Commission has confirmed plans to draw up a pan-EU list of non-cooperative tax jurisdictions. In announcing the plans… Continue reading EU To Create List of Non-Cooperative Tax Jurisdictions
15 July 2024 • 2 months ago
Governance As Social Responsibility
A Green Paper released by the European Commission defines Corporate Social Responsibility, more commonly referred to as CSR, as those actions which… Continue reading Governance As Social Responsibility
15 July 2024 • 2 months ago
Five Government Agencies Attend Getgovernanz’s First Due Diligence Course
“The fact that this first course was delivered to a number of government agencies sends a very positive message to… Continue reading Five Government Agencies Attend Getgovernanz’s First Due Diligence Course
15 July 2024 • 2 months ago
