Overview
Work History
Education
Skills
Interests
Timeline
Generic

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

Fitness

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

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Sloane Goodlip