Joanne La Cava
Anti Money Laundering Professional
Marsaskala
Summary
Results-oriented achiever with proven ability to exceed targets and drive success in fast-paced environments. Combines strategic thinking with hands-on experience to deliver impactful solutions and enhance organizational performance.
Overview
24
24
years of professional experience
29
29
years of post-secondary education
2
2
Languages
Work History
Head of Anti Money Laundering
LEXCO Ltd
Valletta, Valletta
07.2018 - Current
- Self-motivated, with a strong sense of personal responsibility.
- Excellent communication skills, both verbal and written.
- Proven ability to learn quickly and adapt to new situations.
- Skilled at working independently and collaboratively in a team environment.
- Worked well in a team setting, providing support and guidance.
- Organized and detail-oriented with a strong work ethic.
- Resolved problems, improved operations and provided exceptional serv
Financial Crime Compliance CMB Manager
HSBC Bank (Malta) P.l.c.
02.2017 - 07.2018
- Managed and motivated employees to be productive and engaged in work.
- Accomplished multiple tasks within established timeframes.
- Maximized performance by monitoring daily activities and mentoring team members.
Financial Crime Compliance CMB Assistant Manager
HSBC Bank (Malta) P.l.c.
08.2015 - 02.2017
- Developed strong working relationships with internal stakeholders, fostering a positive and collaborative work environment.
- Collaborated with the management team to develop strategic plans for business growth and improvement.
- Implemented staff training programs to improve AML knowledge.
Compliance Monitoring Officer
HSBC Bank (Malta) P.l.c.
02.2015 - 08.2015
- Supported the Financial Crime Compliance and the Regulatory Compliance Leads in the updating of the Compliance Risk Assessment.
- Supported the Monitoring Lead in the preparations of the two-year cycle Enhanced Monitoring Plan.
- Undertook the tests set out in the Compliance Monitoring Plan, to highlight weaknesses in established procedures and controls that either have led to a breach of regulation or, potentially, may lead to a breach.
- Drew up reports with findings and recommendations that were clear, accurate and robust.
Senior Compliance Officer
HSBC Bank (Malta) P.l.c.
02.2011 - 02.2013
- Enhanced regulatory compliance by developing and implementing robust policies and procedures.
- Provided expert guidance on complex regulatory matters to senior management, ensuring informed decisionmaking.
- Ensured consistency among departments through clear communication of expectations regarding regulatory guidelines.
- Remained up-to-date on relevant industry regulations, advising the company on necessary adjustments to maintain compliance standards.
Senior Finance Officer
HSBC Bank (Malta) P.l.c.
12.2003 - 02.2011
- Collaborated closely with external auditors during annual audit process, addressing issues promptly and maintaining strong working relationships.
- Assisted in the preparation of detailed financial statements in accordance with International Accounting guidelines, ensuring compliance with regulatory requirements.
- Designed and maintained financial spreadsheets that were used by the Financial Reporting team to support the financial reporting process.
- Carried out first level quality checks on periodic financial returns submitted by subsidiary companies.
Back Office Clerk & Bank Teller
HSBC Bank (Malta) P.l.c.
11.2000 - 12.2003
- Handled sensitive customer data with strict adherence to privacy regulations and company policies, maintaining trust and confidentiality in all interactions.
- Managed inventory control tasks, maintaining accurate stock levels to avoid shortages or overstock situations.
- Coordinated and scheduled meetings and appointments.
- Processed incoming and outgoing mail and packages according to established procedures.
- Answered customer inquiries regarding account balances, transaction history, services charges, and interest rates.
- Processed customer transactions promptly, minimizing wait times.
- Balanced cash drawers accurately at the end of each shift, minimizing discrepancies in financial records.
- Managed high-volume transactions during peak hours while maintaining attention to detail, ensuring seamless customer experience.
- Streamlined back office operations by implementing efficient filing systems and document management processes.
Education
University of Malta
High School Diploma -
Institute of Financial Services Malta
Pietà, Malta 09.1996 - 06.2025
Skills
Friendly, positive attitude
Teamwork and collaboration
Computer skills
Customer service
Data entry
Front office management
Timeline
Head of Anti Money Laundering
LEXCO Ltd
07.2018 - Current
Financial Crime Compliance CMB Manager
HSBC Bank (Malta) P.l.c.
02.2017 - 07.2018
Financial Crime Compliance CMB Assistant Manager
HSBC Bank (Malta) P.l.c.
08.2015 - 02.2017
Compliance Monitoring Officer
HSBC Bank (Malta) P.l.c.
02.2015 - 08.2015
Senior Compliance Officer
HSBC Bank (Malta) P.l.c.
02.2011 - 02.2013
Senior Finance Officer
HSBC Bank (Malta) P.l.c.
12.2003 - 02.2011
Back Office Clerk & Bank Teller
HSBC Bank (Malta) P.l.c.
11.2000 - 12.2003
High School Diploma -
Institute of Financial Services Malta
09.1996 - 06.2025
University of Malta
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