Profile
Location
Naxxar
Member since
2021

Nickii's blog archive

2024 (1) 2022 (5)
Nickii Mallia

Nickii Mallia

Business Development Manager at Aqubix Ltd - KYC Portal
Message Message me Posts: 6 Comments: 0
Bio I am the Business Development Manager for KYC Portal also handling all sales and marketing aspects related to KYCP. I also manage our Client Relationship Management team. Career History My career started when I was 18 years old, working with my family business, Zammit La Rosa Footwear Ltd., as Marketing & Sales Executive & Office Administrator. Most of my experience comes from the 13 years I spent working here. In Nov 2015 I ventured out of my family business comfort zone & started working with one of Malta's leading jewellery & home decor shops, Vascas Enterprises Ltd., as their Marketing Executive & PA to the Directors. In May 2017 I changed career path completely & accepted a position in the IT industry at Aqubix Ltd. I started out as the Office Administrator & PA, moved onto the Marketing & Administration Coordinator role. In Nov 2019 I was promoted to Business Development Manager. I am finally where I want to be in my career and loving every minute!

Blogs

RegTech

Best Practices for Implementing a KYC/AML platform in Financial Institutions

17 Jul 2024

In the rapidly evolving financial landscape, implementing a robust KYC/AML platform is paramount for financial institutions. Effective processes not only ensure regulatory compliance but also enhance customer experience and streamline operations. This blog outlines the steps for a successful KYC/AML platform implementation, addresses common challe...

RegTech

Importance of having a trustworthy KYC system - In-house vs Third Party Providers

21 Jul 2022

You never get a second chance to make a great first impression and since onboarding a new client is your first main contact between your company and your new client, the experience should not be confusing or frustrating. The onboarding experience is often viewed as the foundation for what dealing with your company will be like, so having a trustwo...

Operational Risk Management

The most reliable asset in the compliance team is not who (or what) you think!

26 Jan 2022

“I am confident and incredibly focused on my work. I can guarantee that I will never miss any kind of anomaly or issue within the compliance processes of your company. I will work tirelessly 24 by 7 and no matter how many new subjects you plan on on-boarding in the future, I can take it. I can assure you that I will identify expired documents way ...

Operational Risk Management

The importance of meeting Regulatory Reporting Obligations

11 Jan 2022

Any compliance officer will tell you that financial safety is the first benefit associated with regulatory compliance. Compliance officers are requested to issue reports to ensure they’re complying with the industry standards, laws, rules, and regulations set by government agencies and regulatory bodies, no matter the industry or company size. It ...