Jesmar Ciappara

Senior Manager - Regulatory

Having worked in the financial services industry in Malta since 2009, Jesmar has significant experience in fund management and extensive knowledge of the local regulatory landscape. His experience prior to joining Trident Trust includes: working as a fund manager at a global bank, as a portfolio manager for high-net-worth clients, as a head of investments at an international pension company, and later as a senior manager at the Malta Financial Services Authority.

 

Jesmar is CFA qualified and approved by the Malta Financial Services Authority to provide regulatory services, including compliance, risk management, MLRO services and directorships.

Sessions

March 13: 14:00 – 14:50
Breakout Session 4
Customer Screening and AML Risk Assessment