Daniela is the Head of the Compliance Department, Money Laundering Reporting Officer and Company Secretary at Integra Private Wealth. She has a number of years of experience filling various roles with firms providing private wealth solutions, including investment advice, tax advice, trusts and pensions. Daniela obtained her Masters in Law with specialisation in Financial Services Law from the University of London. She has also attained the Certificate for Financial Advisors as well as qualifications in investment compliance and risk management and accountancy. Daniela speaks fluent English, Maltese and Italian and is conversant in Spanish.
Analise works as Compliance Manager within Integra Private Wealth. Analise has extensive experience within regulated entities having held similar posts with a number of other investment services and risk management firms. Analise obtained a Merit in her MBA, where she graduated from Anglia Ruskin University, Cambridge, where her thesis specialised in setting up a Compliance Company in Malta. She also graduated with a Diploma in Laws of Procedure from the University of Malta and shortly after obtained a Diploma in Financial services Operations and Compliance award by the MFSA. Analise speaks fluent English and Maltese.
Valentina works as Compliance Officer within Integra Private Wealth. Valentina is a lawyer and graduated from the University of Trieste with full marks and honours. She also obtained a Masters Degree at a Graduate School to Legal Profession arranged from the University of Milan. She has many years of experience with various Italian law firms focusing on compliance and contracts. Valentina speaks fluent Italian and English.
Marilena is responsible for client relationship management and investment analysis. Marilena brings to the company vast experience in banking and finance, having successfully fulfilled various roles over a 15 year tenure with HSBC Bank and Banif Bank and gained significant experience in client relationship management and administration. During her 7 year tenure with the Integra Private Wealth, she demonstrated excellent skills which made her one of the most effective team players. She is considered a valuable asset to our organisation. Marilena speaks fluent Maltese, English and Italian.
Andrew forms part of the operations team and also assists the portfolio management team. Andrew brings to the company vast experience in fund administration, having worked with some of the largest fund administrators in Malta over the past 12 years. Andrew speaks fluent Maltese, English, and is also conversant in Italian.
Shanel is one of Integra’s administration executives. Following previous employment in the UK with other financial services firms, Shanel brings to Integra experience in her role as back-office support. Shanel's management skills come after 7 years of managerial positions in various well known businesses. Her positive energy and personality are an asset to the company. Shanel speaks fluent Maltese and English.
Kyle forms part of the operations team and also assists the portfolio management team. Kyle brings to Integra experience in Portfolio Management as well as design and analysis of different structures. He also has previous experience in payments and compliance. Kyle has completed the Investment Management Level 4 Certificate with the Chartered Institute of Securities & Investments (CISI). Kyle speaks fluent Maltese and English.
Thaffiny is a bilingual speaker (Portuguese and English) with an Honours Bachelor’s Degree in Business Administration with over 10 years of experience in different firms providing customer service, administration and marketing assistance. Passionate about interacting with clients while delivering solutions to customers in a friendly manner, she learns and adapts swiftly to predicaments and new environments, aiming to deliver the best customer journey possible.
Liran is employed as compliance monitoring executive / supervisor for outsources non-core services. He has studied statistics at the university of Haifa. Liran has been working within the online brokers industry for the past 13 years, having developed a deep knowledge within the evolving financial regulatory sector: marketing, management, acquisition, client’s fair treatment, retention and monitoring activities are amongst Liran’s specialties.
Angelika is employed as a compliance monitoring executive for outsourced non-core services. She obtained her BA in Management, with specialization in Human Resources from Jagiellonian university. Angelika has a 6 years’ experience in HR, administration and compliance. She speaks fluent Polish and English.
Billy is Integra’s compliance monitoring executive for outsourced non-core services. He previously fulfilled a major role establishing a Swedish/Scandinavian Desk in Malta for a major European investment firm. He has 8 years’ experience of clients relationship management. He is also a keen sports man, use to play professional football for premier European league teams. Billy is a Swedish native and speaks fluent English.