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Marcio Maltez
Assistance Vice President Corporate Trust Operations Associate @Wilmington Trust
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WORK HISTORY
Assistance Vice President Corporate Trust Operations Associate @Wilmington Trust
Dublin, IE
EDUCATION
Aristotelian IMM
Unable to complete, Business and Marketing Management
Marist Brothers
Matric, Matric
ABOUT MARCIO MALTEZ
With over six years of experience as a Due Diligence Officer at Standard Bank, I specialize in regulatory compliance and operational risk management, ensuring adherence to SA Reserve Bank guidelines and other regulatory frameworks. My role involves performing meticulous compliance checks, facilitating seamless communication between stakeholders, and resolving client issues proactively to uphold operational integrity. Supporting the processing center and front office, I contribute to timely and accurate transaction processing while ensuring robust adherence to due diligence protocols. My expertise in systems like Swift Alliance and Calypso, coupled with certifications in consumer behavior and social media marketing, reinforces my commitment to detail-oriented and client-focused service delivery.
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