Company Info for sparkasse-bank-malta.com | Icebreaker

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Company Info for sparkasse-bank-malta.com | Icebreaker

Sparkasse Bank - Home Page

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sparkasse-bank-malta.com

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CONOR MOLLOY- FCA,FCG, NACD.DC, ILA LUX Cert. Dir. FCA, FCCA, CFIRM, CAMS, FCPA, Chartered Banker,

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Experienced Board Chair & NED - Building AI Solutions for Financial Services & Fintech, Regulated Board Member & Company Director, Chartered Accountant - FCA, UK Chartered Corporate Secretary (& Fellow CGI), US NACD Certified Director, ILA Certified Director - Luxembourg, UK Chartered Director & Fellow, Chartered Governance Professional & Fellow - UK Chartered Governance Institute, Chartered Banker & Fellow (FCBI), Fellow Inst. of Risk Management (CFIRM), Fellow Inst. of Directors (FIOD), Audit Chair, Risk Chair, Governance, Risk Management, Regulatory Compliance , Financial Crime expert (CAMS - CFT, AML, Sanctions), Audit & Financial Reporting Financial Services Director and Board Member. Expert in Banking Fintech, Asset Management, Private Equity, Insurance Regulatory, Risk management, Compliance, Credit Risk, Enterprise Risk Management, Market Risk, Treasury, liquidity & Capital Management. FCA, FCCA, FCPA - Expert financial reporting, audit & controls professional with FCA, FCCA & FCPA professional accountancy qualifications. Approved by CBI - Central Bank of Ireland as Board Chair (PCF 3), Board Member (PCF 2) & Chairs of Audit & Risk committees (PCF 4)) for regulated European financial services firms. Approved Person (CF 23) by the Bank of England PRA - FCA to provide Controlled Function advisory services on Fixed Income, Capital Markets, Securities, Equity Capital Markets, Investment Banking and Corporate Finance. Cayman regulated Board Member & Director - Cayman Islands Monetary Authority (CIMA) approved. FCA - approved & regulated Board Chair - SMF9 - Chair of the Governing Body - The Financial Conduct Authority - UK