Fitness
Sloane Goodlip
Qawra
Overview
18
18
years of professional experience
9
9
years of post-secondary education
Work History
Senior Operations Officer
Izola Bank Plc
02.2024 - Current
- Managing the KYC onboarding process and team
- Overseeing the day to day tasks
- Implementing procedures and testing new systems
- Meeting clients and handling all queries
- Solving issues and providing solutions
- Meeting the required deadlines
Wealth Management Senior Analyst
Lombard Bank Malta p.l.c
12.2021 - Current
- Trading on the Malta Stock Exchange
- Buying and selling of foreign bonds
- Preparing client's weekly, monthly and quarterly valuations
- Vetting clients documentation
- Handling queries.
Operations Manager
Finance Incorporated Limited
07.2021 - 12.2021
- Overseeing the day to day tasks
- Managing the operations and customer care team
- Developing procedures
- Solving issues.
Manager-Customer Services Support & KYC
MeDirect (Malta) plc
09.2020 - 07.2021
- Screening of payments and checking of documentation/invoices related
- Authorising the Onboarding of retail clients for both Malta & Belgium
- Conducting KYC checks for both retail and corporate clients
- Post-Monitoring for both payments and Onboarding
- Carrying out KYC checks for Syndicated loans
- Authorising clients change in details and internal transfers
- Directing a team of 3 members.
Senior Operations Officer
MeDirect (Bank), plc
08.2018 - 09.2020
- Screening of payments and checking of documentation/invoices related
- Looking into sanctions and sanctioned jurisdictions
- Screening of new clients and new accounts documentation
- Processing of Standing Orders and bond checks
- Processing of Audit Letters
- Processing and verifying of Corporate Actions.
Senior Compliance Officer
MeDirect (Bank), plc
05.2015 - 10.2018
- Cash Monitoring Transactions
- Authorising swift/sepa/target 2 payments
- Carrying out FIAU or any other search requests
- Carrying out PEP reviews
- Carrying out due diligence on both retail & corporate clients
- Testing of new systems
- Creating and updating of procedure and policies.
Core Banking Platform Analyst
MeDirect (Bank) plc
05.2014 - 05.2015
- Testing of new projects
- Raising issues and solving them
- Provide efficient ways to make systems better
- Frontline support to all the bank.
Back Office & Settlements Team Leader
MeDirect (Bank) plc
06.2010 - 05.2014
- Managing a team
- Authorising of swift/sepa/target 2 payments
- Buying and selling of foreign currencies
- Handling both local & foreign clearing, settlements of bonds, issue solving and offering support to branches.
Back Office Officer
Banif Bank (Malta) plc
12.2008 - 06.2010
- Maintenance of client accounts
- Processing of swift payments
- Clearing of both local and foreign cheques
- Support to branches.
Cashier Officer
Lombard Bank Malta plc
01.2007 - 12.2008
- Cashier duties
- Opening and closing of accounts
- Maintenance of customer portfolios
- Selling of bank products and offering excellent customer service and financial advice.
Education
Masa Fund Operations Course -
Malta Asset Servicing Association
03.2023 - 05.2023
Compliance in Financial Services and MLRO Professional Certificate - undefined
Lead Training Services
02.2019 - 05.2019
Anti-Fraud & Payment Handing - undefined
iGaming Academy (Malta)
02.2018 - 05.2018
Mastering Customer Due Diligence - undefined
Leads Training Services
10.2017 - 05.2017
Matsec 'A' levels - undefined
G.F. Abela Junior College
10.2004 - 05.2006
BA( Hons) Sociology - undefined
University of Malta
09.2003 - 05.2006
Matsec 'O' Levels - undefined
Sir Adrian Dingli
09.1998 - 05.2003
Skills
- Operational Efficiency
- Workforce Planning
- Time Management
Interests
Hiking
Cooking
Travelling
Timeline
Senior Operations Officer
Izola Bank Plc
02.2024 - Current
Masa Fund Operations Course -
Malta Asset Servicing Association
03.2023 - 05.2023
Wealth Management Senior Analyst
Lombard Bank Malta p.l.c
12.2021 - Current
Operations Manager
Finance Incorporated Limited
07.2021 - 12.2021
Manager-Customer Services Support & KYC
MeDirect (Malta) plc
09.2020 - 07.2021
Compliance in Financial Services and MLRO Professional Certificate - undefined
Lead Training Services
02.2019 - 05.2019
Senior Operations Officer
MeDirect (Bank), plc
08.2018 - 09.2020
Anti-Fraud & Payment Handing - undefined
iGaming Academy (Malta)
02.2018 - 05.2018
Mastering Customer Due Diligence - undefined
Leads Training Services
10.2017 - 05.2017
Senior Compliance Officer
MeDirect (Bank), plc
05.2015 - 10.2018
Core Banking Platform Analyst
MeDirect (Bank) plc
05.2014 - 05.2015
Back Office & Settlements Team Leader
MeDirect (Bank) plc
06.2010 - 05.2014
Back Office Officer
Banif Bank (Malta) plc
12.2008 - 06.2010
Cashier Officer
Lombard Bank Malta plc
01.2007 - 12.2008
Matsec 'A' levels - undefined
G.F. Abela Junior College
10.2004 - 05.2006
BA( Hons) Sociology - undefined
University of Malta
09.2003 - 05.2006
Matsec 'O' Levels - undefined
Sir Adrian Dingli
09.1998 - 05.2003