Mandy Falzon
Compliance Officer presso HSBC BANK MALTA P.L.C.
Provenienza dei contatti di primo grado di Mandy Falzon
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 23 | |
University of Malta
17
| College/University | Other Consumer Services | 17 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mandy Falzon tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| HSBC HOLDINGS PLC | Major Banks | Sales & Marketing | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chief Operating Officer | |
| Henley Business School Ltd. | College/University | Masters Business Admin | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | Corporate Officer/Principal | |
| GO P.L.C. | Specialty Telecommunications | Corporate Secretary Comptroller/Controller/Auditor | |
| 5G NETWORKS LIMITED | Data Processing Services | Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree | |
| BETSSON B | Casinos/Gaming | Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| University of British Columbia | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| University of Warwick | College/University | Masters Business Admin | |
| University of Leicester | College/University | Graduate Degree | |
| The University of Stirling | College/University | Undergraduate Degree | |
| The Chinese University of Hong Kong | College/University | Masters Business Admin | |
Camilleri Preziosi & Associates
 Camilleri Preziosi & Associates Miscellaneous Commercial ServicesCommercial Services Camilleri Preziosi & Associates is a top-tier law firm based in Valletta, Malta. The firm offers a range of services to clients, including advising on environmental, social, and governance (ESG) matters, regulatory compliance, sustainable financing, real estate transactions, and investment management. With extensive experience in the industry, the firm provides tailored, practical advice to clients across their full life cycle. Camilleri Preziosi & Associates is committed to delivering a quality service in the practice of law, combining technical excellence with a solution-driven approach. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Europe BV
 HSBC Europe BV Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Europe BV is an investment holding Dutch company. The private company is based in Amsterdam, Netherlands and was founded in 2001. | Financial Conglomerates | Chief Operating Officer | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
AXA Insurance Singapore Pte Ltd.
 AXA Insurance Singapore Pte Ltd. Multi-Line InsuranceFinance Part of HSBC Holdings Plc, AXA Insurance Singapore Pte Ltd. is a private company that markets life insurance, property and casualty insurance products. AXA Insurance Singapore Pte Ltd. is based in Singapore, Singapore. AXA Insurance Singapore was acquired by HSBC Insurance (Asia-Pacific) Holdings Ltd. from AXA SA on February 11, 2022 for $390.25 million. The Singaporean company was founded in 1969. | Multi-Line Insurance | Corporate Officer/Principal | |
HSBC Bank (China) Co., Ltd.
 HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China. | Regional Banks | Chief Operating Officer | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| MIDI P.L.C. | Real Estate Development | Director/Board Member | |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Director/Board Member | |
HSBC Bank Armenia CJSC
 HSBC Bank Armenia CJSC Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The private company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan. | Regional Banks | Director/Board Member | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| MALTA PROPERTIES COMPANY P.L.C. | Real Estate Development | Corporate Secretary | |
| HSBC Life Assurance (Malta) Ltd. | Chairman Director/Board Member Director/Board Member Corporate Secretary | ||
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Horgos Yaoxi Internet Technology Co., Ltd. | Chief Executive Officer | ||
| LIFESTAR INSURANCE PLC | Life/Health Insurance | Chief Tech/Sci/R&D Officer | |
| The Chartered Institute of Linguists | Corporate Officer/Principal | ||
| Horgos Wuyou Internet Technology Co. Ltd. | Chief Executive Officer | ||
| Beijing Wuyou Technology Co. Ltd. | Chief Operating Officer | ||
| Financial Intelligence Analysis Unit | Corporate Officer/Principal | ||
| Beijing Joy Spreader Interactive Network Technology Co. Ltd. | Corporate Officer/Principal | ||
| JOY SPREADER GROUP INC. | Packaged Software | Chief Operating Officer | |
| ARQ Group Ltd. | Corporate Officer/Principal | ||
| University of Nicosia | College/University | Graduate Degree | |
Carbon13 Ltd.
 Carbon13 Ltd. Investment ManagersFinance Carbon13 Ltd (Carbon13) is a venture capital firm founded in 2019 by Christopher Henry Coleridge, Nicky Dee and Michael Langguth. The firm is headquartered in Cambridge, United Kingdom. | Investment Managers | Human Resources Officer |
Statistiche
Distribuzione geografica
| Malta | 13 |
| Regno Unito | 12 |
| Cina | 7 |
| Sud Africa | 2 |
| Francia | 2 |
Settori
| Consumer Services | 14 |
| Finance | 13 |
| Commercial Services | 5 |
| Technology Services | 3 |
| Communications | 2 |
Posizioni
| Director/Board Member | 51 |
| Corporate Officer/Principal | 43 |
| Graduate Degree | 24 |
| Corporate Secretary | 19 |
| Undergraduate Degree | 10 |
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