Private Clients Manager
Sandro Attard
Bio
Seasoned professional with over 11 years of experience in the CIP, Residence and Migration industry. Specialised in Private Clients and Compliance, with experience in property conveyancing, client profiling and client risk profiling, enhanced due diligence investigations and reporting. Certified AML professional via the internationally accredited ICA (UK).
Education & Court Admissions
Read at the University of Malta, obtaining a Bachelors in Tourism Studies in 2006. Pursued Compliance-related studies with a Certificate in Anti Money Laundering and Financing of Terrorism in 2017. In 2021 successfully pursued an International Diploma in Anti Money Laundering with the International Compliance Association (ICA).
Languages
Sandro is fluent in Maltese, English and Italian.
Contact
Practice Groups
Job Highlights
Formerly involved during the establishment of the due diligence process for the MIIP with H&P and Identity Malta Agency (nowadays known as Agenzija Komunita Malta). Between 2014 and 2018 I oversaw due diligence processes and intricacies for the acquisition of Maltese citizenship via investment in the jurisdiction, whilst being actively involved with presenting cases to the Board for a final recommendation to be forwarded to the Minister.
Successfully restructured the Private Clients Department during a transition period for a well-established CSP in Malta. Solely responsible for all clients pursuing the various immigration and tax programs locally, meeting and exceeding annual operational expectations by the initial four months.
Memberships
MICA