Summary
Overview
Work history
Education
Skills
ORGANISATIONAL SKILLS
COMMUNICATION AND INTERPERSONAL SKILLS
LANGUAGE SKILLS
Timeline
Generic

Leanne Farrugia

Zurrieq,Malta

Summary

Detail‑oriented and analytical finance professional with experience in banking, risk management, and internal audit. Skilled in assessing processes, identifying control gaps, analysing data, and producing clear, evidence‑based reports that support informed decision‑making. Demonstrates a solid understanding of internal controls and risk principles, with the ability to collaborate effectively across teams while maintaining independence, objectivity, and professional integrity. Recognised for strong critical thinking, attention to detail, and effective communication, with a commitment to delivering high‑quality work and contributing to continuous improvement within audit and control environments.

Overview

6
6
years of post-secondary education
8
8
years of professional experience

Work history

Associate auditor

Bank of Valletta plc
Saint Venera, Malta
10.2023 - Current
  • Prepare and execute risk-based internal audit programmes, including the collection, analysis, and interpretation of data from various stakeholders to support audit planning and risk assessment activities.
  • Perform audit testing and evaluate the design and effectiveness of internal controls, applying appropriate audit techniques.
  • Prepare comprehensive audit working papers ensuring that audit evidence is accurate, reliable, and sufficient to support audit conclusions and recommendations.
  • Collaborate with senior team members to review and discuss audit findings identified during the testing phase, ensuring key observations are accurately evaluated and supported.
  • Prepare structured and comprehensive draft audit reports, ensuring that all audit findings are clearly articulated and aligned with audit objectives.
  • Communicate audit findings and recommendations effectively to stakeholders and monitor the timely implementation of agreed management actions.
  • Support ongoing follow-up activities to ensure the effective remediation of audit findings and the strengthening of internal control frameworks.
  • Assist in preparing monthly governance presentations that outline outstanding and overdue audit findings, categorised by risk level and reporting Chief Officer.

Associate I

KSi Malta
Imsida
05.2023 - 10.2023
  • Preparing, maintaining, updating and finalising accounting data
  • Processing of non-technical and technical information in SAGE
  • Preparation and submission of personal tax returns for sole traders
  • Preparation and submission of VAT tax returns for clients
  • Preparation of Trial Balances, Profit & Loss accounts, and Balance Sheets
  • Preparation and maintenance of accounting journals

Officer

BOV Fund Services Limited
Santa Venera
10.2019 - 05.2023
  • Responsible for the third party administration processes such as dealing instructions, doing contract notes and transfer confirmation letters, preparing redemption payments, doing valuations of shareholding and much more
  • Responsible for the whole reconciliation process of applications
  • Responsible for the dividend distribution process
  • Responsible for coordinating the preparation of client due diligence documentation at onboarding stage and conducting risk-based monitoring and assessments
  • Assisting auditors and MLROs on their visits to the offices
  • Responsible for handling queries and requests from fund promoters and intermediaries

Support Assistant

BNF Bank Plc
Gzira
06.2019 - 08.2019
  • Inputting data
  • Clearing of cheques
  • Scanning and filing
  • Sending e-mails to branches

Clerk

Arts Council Malta
Valletta
07.2018 - 09.2018
  • Scanning and filing
  • Printing and binding contracts
  • Prepare the meeting rooms
  • Inputting data

Education

ACCA -

PwC's Academy Malta
06.2022 -

Certificate - Introductory Course on ETFs and Funds

Malta Stock Exchange Institute
11.2020 - 11.2020

Credit Certificate - Accounting

Giovanni Curmi Higher Secondary School
Naxxar, Malta
06.2019 -

Credit Certificate - Maltese

Giovanni Curmi Higher Secondary School
Naxxar, Malta
06.2019 -

Matriculation Certificate -

Giovanni Curmi Higher Secondary School
Naxxar, Malta
10.2017 - 04.2019

Secondary School Certificate and Profile -

St.Thomas More Girls' Secondary
St.Lucia, Malta
09.2011 - 04.2016

ECDL Profile Certificate -

ECDL Malta
10.2015 -

Skills

Data Entry and Record Management

  • Able to input, organise, and maintain digital information accurately, supporting clear documentation and smooth communication across teams

Digital Awareness and Responsible Use of Technology

  • Understands the importance of confidentiality, secure handling of information, and proper use of digital tools in a professional environment

Spreadsheet Management

  • Creates and maintains structured spreadsheets for tracking information, monitoring progress, and producing reports

ORGANISATIONAL SKILLS

Time Management

  • Able to prioritise tasks effectively and manage responsibilities in a structured, timely manner.

Attention to Detail

  • Careful and thorough when completing tasks, checking information, and following procedures.

Multitasking

  • Able to handle several responsibilities at once while maintaining focus and quality.

COMMUNICATION AND INTERPERSONAL SKILLS

Clear and Professional Communication

  • Communicates information clearly and professionally, producing well‑structured reports and documentation

Team Collaboration

  • Works effectively within cross‑functional teams

Interpersonal Awareness

  • Shows respect, integrity, and ethical behaviour in daily interactions

LANGUAGE SKILLS

Maltese

English

Italian

Timeline

Associate auditor

Bank of Valletta plc
10.2023 - Current

Associate I

KSi Malta
05.2023 - 10.2023

ACCA -

PwC's Academy Malta
06.2022 -

Certificate - Introductory Course on ETFs and Funds

Malta Stock Exchange Institute
11.2020 - 11.2020

Officer

BOV Fund Services Limited
10.2019 - 05.2023

Support Assistant

BNF Bank Plc
06.2019 - 08.2019

Credit Certificate - Accounting

Giovanni Curmi Higher Secondary School
06.2019 -

Credit Certificate - Maltese

Giovanni Curmi Higher Secondary School
06.2019 -

Clerk

Arts Council Malta
07.2018 - 09.2018

Matriculation Certificate -

Giovanni Curmi Higher Secondary School
10.2017 - 04.2019

ECDL Profile Certificate -

ECDL Malta
10.2015 -

Secondary School Certificate and Profile -

St.Thomas More Girls' Secondary
09.2011 - 04.2016
Leanne Farrugia