Martin
Xerri
Martin has achieved a Masters’ Degree in Financial Services with the University of Malta and currently holds the position of Head of Sanctions within the Anti-Financial Crime team of Bank of Valletta, who he joined in 2019, following 5 years in the same role with HSBC Bank Malta. In 2014, Martin has also obtained certifications in Anti-Money Laundering and Sanction Compliance in collaboration with the International Compliance Association. He holds a 27 year experience within the local banking sector and through these years he achieved a diversified experience in various aspects of the banking industry particularly in relation to Risk Management and Compliance, while serving different management roles covering areas such as Operational Risk, Information Security, Business Continuity and Anti-Financial Crime.