Terence Camilleri
Executive (Risk & Compliance
Zurrieq
Summary
Service-focused executive dedicated to delivering exceptional customer experiences that foster loyalty and encourage repeat business. Proven professional with over 12 years of experience in achieving mission-critical results through optimal resource utilization and effective operational management. Strong interpersonal communication skills complement a strategic mindset, to support key initiatives. Ambitious team player committed to driving success through collaboration and innovative problem-solving.
Overview
12
12
years of professional experience
Work History
Executive (Risk & Compliance)
Internal Audit and Investigations Department
04.2023 - Current
- Working in financial investigations in Government Departments and in any other public or private entities which are in any way beneficiaries, including EU funds, for the purpose of protecting such funds against irregularities and fraud
- Participating in investigations into fraud, mismanagement, or irregularities, transforming audit findings into investigative actions when needed.
- Preparing reports with analyses, recommendations, and information for Permanent Secretaries and the Board.
- Participating in any review and/or evaluation of internal control or risk management within the public administration.
- Reporting of EU funds irregularities to OLAF through the IMS system.
EU Funds Manager
GAL XLOKK Foundation
05.2018 - 04.2023
- The overall management of the EU LEADER Programme - Xlokk Local Development Strategy. This includes developing work plans, procedures and schedules, whilst allocating work among staff members to ensure results;
- Formulating, planning and managing of the LEADER related EU funds applications.
- Providing leadership as part of the Foundation’s senior management team and assist staff under the respective responsibility to ensure that the work is implemented within time-frames.
- Providing a timely and effective response to any queries by the Managing Authority (EAFRD) within the Ministry for the European Funds the ARPA within the Ministry for the Agriculture.
- Controlled costs to keep business operating within budget and increase profits.
- Overall administration of the trans-national project under the LEADER programme as part of the Rural Development Programme.
Executive Secretary
GAL XLOKK Foundation
11.2013 - 04.2018
- Liaised with service providers and various stakeholders of the foundation.
- Responsible for the organisation of Decision Committee meetings;
- Ensured that the implementation of the LEADER programme is carried out in line with the grant agreement and relevant legislation.
- Supported in the final submission of the Xlokk Local Development Strategy of the (2014-2020) EU LEADER Programme;
- Assisted in the administration of the Biodivalue (Italia-Malta 2007-2013) project.
Education
Award in HR and People Management - undefined
LEAD Training Services
01.2020
MSc - Management
Global College, University of Chester
Smart City, Malta12.2018
B.A. Hons - Social Policy
University of Malta
Msida06.2012
No Degree - Anti-Money Laundering And Funding of Terrorism
LEAD Training Services
Swatar, Malta 04.2001 -
Matriculation Certificate - undefined
G.F Abela Junior College
Msida05.2008
Skills
Strong verbal and written communication
Timeline
Executive (Risk & Compliance)
Internal Audit and Investigations Department
04.2023 - Current
EU Funds Manager
GAL XLOKK Foundation
05.2018 - 04.2023
Executive Secretary
GAL XLOKK Foundation
11.2013 - 04.2018
No Degree - Anti-Money Laundering And Funding of Terrorism
LEAD Training Services
04.2001 -
Award in HR and People Management - undefined
LEAD Training Services
B.A. Hons - Social Policy
University of Malta
Matriculation Certificate - undefined
G.F Abela Junior College
MSc - Management
Global College, University of Chester
Personal Information
Driving License: B