Miguel Attard

Miguel Attard has extensive experience in the banking and compliance sectors, currently serving at Sparkasse Bank Malta plc since July 2011 in various roles including Head of Compliance & AML and MLRO. Responsibilities encompass developing and monitoring AML/CFT procedures, client due diligence compliance, reporting suspicious transactions, and employee training in compliance obligations. Prior experience includes positions as an Office/Accounts Assistant at Intersteel & Fence Ltd and multiple roles as a Tax Associate at Ernst & Young Ltd, where Miguel handled accounting procedures and due diligence for international clients. Miguel holds a Bachelor of Commerce, Hons Banking and Finance from the University of Malta, completed in 2011.