Marla Mercieca has been appointed Head of Regulatory Compliance and Deputy Compliance Officer at Moneybase, marking a new step in her career within Malta’s financial services sector.
In her new role, Ms Mercieca will lead the Regulatory Compliance function at Moneybase, while also overseeing investment services and investment management compliance within the Calamatta Cuschieri Group. Her responsibilities include ensuring that business operations are conducted in full adherence with all applicable regulatory frameworks.
Ms Mercieca brings with her years of experience in compliance and financial services. She spent the past four years at MeDirect Malta, where she held roles as Senior Regulatory Compliance Officer and later Regulatory Compliance Manager. During this time, she was involved in strengthening compliance frameworks and supporting the bank’s regulatory obligations.
Prior to joining MeDirect, she worked at HSBC Malta for nearly seven years, where she held a range of roles including Customer Service Representative, CDD Analyst, and SCC Relationship Officer. These positions provided her with a broad foundation in banking operations, customer due diligence, and client relationship management.
Written By
Nicole Zammit
When she’s not writing articles at work or poetry at home, you’ll find her taking long walks in the countryside, pumping iron at the gym, caring for her farm animals, or spending quality time with family and friends. In short, she’s always on the go, drawing inspiration from the little things around her, and constantly striving to make the ordinary extraordinary.
