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Nickii Mallia

Business Development Manager
Aqubix Ltd - KYC Portal
Member since
21 Nov 2021
Location
Naxxar
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Followed by John Sims, Martha Boyle and 5 others you follow

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.

Experience

Summary

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!

Latest opinions

Nickii Mallia

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

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...

17 July 2024 RegTech

Nickii Mallia

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

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...

21 July 2022 RegTech

Nickii Mallia

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

“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 ...

26 January 2022 Operational Risk Management

See all 6 opinions by Nickii

Nickii writes about

  • regulation & compliance
  • retail banking
  • financial crime

Nickii's opinion archive

  • 2024 (1)
  • 2022 (5)

Latest groups joined by Nickii

  • Banking Regulations

  • Biometrics

  • Financial Services Regulation

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