Brian Falzon
First Aid Instructor at Hsbc
Based in Siġġiewi, Malta
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Seniority
Staff
Department
Public Administration & Safety
Location
Siġġiewi
Industry
Financial Services
Company size
193K
Contact information
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b•••••••@hsbc.com
Phone
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Background
About Brian Falzon
32 years banking experience mostly in investment advice, as a Financial Planning Manager. My banking experience also ranges in the Financial Crime Advisory area, where I gave advice related to Financial crime to front liners, review of Scc & Pep profiles and product reviews from a financial crime aspect. I also have Fatca and CRS reporting experience. Currently managing a team of CDD reviewers and leading them with the completion of customer reviews and I do also have a Diploma in Financial Advice and Diploma in Anti Money Laundering both from ICA. Conversant with office applications and in report writing. I am also a First Aid Instructor with Malta Red Cross
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