Ivan Fsadni

Ivan Fsadni brings almost 40 years of experience in the financial industry to AID Compliance.

Before joining AID Compliance, Mr Fsadni worked for a number of years with Bank of Valletta and FIMBank where he held key leadership positions. While at Bank of Valletta, Mr Fsadni was assigned the task to create and establish the IT Audit and was in charge of conducting the first-ever internal audit exercise of the bank’s International Division. During his career at this bank Mr Fsadni’s other accomplishments included one-off projects, the salient ones being appointed head of the Share Issue Office for both issues made by the bank in its privatisation process.

After leaving Bank of Valletta, Mr Fsadni opened his sole practice as a Certified Public Accountant. He later joined FIMBank Group where he was appointed Money Laundering Reporting Officer (MLRO) and Group Head of Internal Audit.

During the past years Mr Fsadni returned to private practice offering advisory services in internal audit, risk management, financial management and compliance. Mr Fsadni sits on a number of Boards of locally appointed SICAV funds and investment companies in a Non-Executive role. He also acts as the MLRO of a number of fund investment companies.

Why AID Compliance?

What makes us different?

When someone asks, “What’s different about AID Compliance?”, the answer resides in our experienced professionals who are innovative and constantly involved in bringing fresh ideas. Ongoing training and education is one of the pillars of AID Compliance’s service to our clients. Our staff successfully implements effective compliance solutions tailored to each client’s needs.

Our one-stop-shop provides all the relevant services under one roof. Due to this structure, clients save time and effort and queries will be dealt with promptly. Any essential points can often be discussed in a more time-saving manner for the client as many material facts are already known to us through our ongoing advisory work.

Getting compliance right is important for all businesses. We know and understand the challenges you face.

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Monday, February 12th, 2018

DUBAI (CNNMoney) - IMF chief Christine Lagarde says it's only a matter of time before cryptocurrencies come under government regulation. "It's inevitable," she told CNNMoney emerging markets editor John Defterios. "It's clearly a domain where we need international regulation and ...read more »

Monday, January 22nd, 2018

Experts discuss the IT solutions that help businesses meet the EU's tough new data privacy regulation. In roughly four months, the European Union's (EU) General Data Protection Regulation, or GDPR for short, goes into effect. Businesses that aren't prepared for ...read more »

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