Enterprise Risk Services
Dominic qualified as a chartered accountant and is now specialised in internal audit, risk management and regulatory compliance. He has experience forming and leading an internal audit department at a UK listed company and recently led an internal audit quality assessment review at a large local financial institution in Malta. He manages a number of sourcing arrangements to assist clients with their compliance, risk management and internal audit needs and has experience leading ad hoc projects.
Privacy matters from either end of the binoculars
The fourth EU anti-money laundering directive