I am a dedicated IT Governance and Compliance Analyst with extensive experience in project monitoring, risk management, and compliance within the financial sector. I'm passionate about ensuring that IT operations adhere to regulatory requirements and best practices. With a background in teaching and digital marketing, I bring a versatile skill set and a proactive approach to my work. I enjoy collaborating with stakeholders across various departments to improve processes, manage resources efficiently, and support team training and development. Always eager to learn and grow, I am committed to contributing to organizational success through effective governance and technology management.

Mariah Sant

I am a dedicated IT Governance and Compliance Analyst with extensive experience in project monitoring, risk management, and compliance within the financial sector. I'm passionate about ensuring that IT operations adhere to regulatory requirements and best practices. With a background in teaching and digital marketing, I bring a versatile skill set and a proactive approach to my work. I enjoy collaborating with stakeholders across various departments to improve processes, manage resources efficiently, and support team training and development. Always eager to learn and grow, I am committed to contributing to organizational success through effective governance and technology management.

Available to hire

I am a dedicated IT Governance and Compliance Analyst with extensive experience in project monitoring, risk management, and compliance within the financial sector. I’m passionate about ensuring that IT operations adhere to regulatory requirements and best practices. With a background in teaching and digital marketing, I bring a versatile skill set and a proactive approach to my work.

I enjoy collaborating with stakeholders across various departments to improve processes, manage resources efficiently, and support team training and development. Always eager to learn and grow, I am committed to contributing to organizational success through effective governance and technology management.

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Language

Maltese
Fluent
English
Fluent
Italian
Beginner
French
Intermediate
Spanish; Castilian
Beginner

Work Experience

IT Governance - Regulatory and Compliance Analyst at Bank of Valletta P.L.C
June 3, 2024 - Present
Monitoring projects portfolio to ensure projects run according to agreed plans, managing dependencies and risks, ensuring compliance with policies and procedures. Assisting in establishing new Standard Operating Procedures for IT service delivery aligned with best practices. Overseeing resource allocation, engagement with stakeholders for IT project monitoring and reporting. Providing management reports and incident monitoring. Coordinating IT-related self-assessments and monitoring resolution of regulatory findings. Participating in project prioritization and recruitment processes. Developing project management methodologies, defining KPIs for performance, managing IT vendor contracts, and maintaining internal communications.
Teacher at TCTC Malta
March 1, 2024 - July 13, 2025
Teaching ECDL/ICDL Standard and Advanced Level courses.
MI and Reporting Analyst at Bank of Valletta P.L.C
June 3, 2024 - July 13, 2025
Handling IT issues, compliance risk self-assessment planning, dashboard compiling, PowerBI maintenance, and presenting forums.
Sales Assistant (Part Time) at Scan Computers Malta
March 19, 2023 - July 13, 2025
Providing cashier services and explaining IT-related products to clients.
Customer Remediation Testing at Bank of Valletta P.L.C
January 15, 2024 - July 13, 2025
Conducting overtime duties checking clients' data for remediation purposes.
Regulatory Affairs Analyst at Bank of Valletta P.L.C
February 1, 2024 - July 13, 2025
Engaged in transformation, digital marketing, and delivering presentations alongside regulatory affairs tasks.
Universal Banker at Bank of Valletta P.L.C
September 12, 2022 - July 13, 2025
Handled credit services including personal loans and credit cards, analysis and reconciliation of branch reports, customer queries, account opening, investments, and cashier services.
Officer within Stockbroking and Capital Advisory at Bank of Valletta P.L.C
December 31, 2022 - July 13, 2025
Overtime duties involving data entry on databases related to bonds, stocks, and IPO offerings.
Customer Service Representative at Bank of Valletta P.L.C
December 31, 2022 - July 13, 2025
Handling customer care telephone calls and resolving queries during extra hours.
Officer within BOV Asset Management at Bank of Valletta P.L.C
July 20, 2022 - July 13, 2025
Assisted in creating databases of portfolio funds.
Transaction Monitoring Officer at Bank of Valletta P.L.C
June 24, 2019 - July 13, 2025
Reviewed transactions done by clients during extra hours.
Debt Collection Officer at Bank of Valletta P.L.C
December 19, 2019 - July 13, 2025
Contacted clients to resolve their debts.
Cashier at Mc Donalds Malta
November 26, 2016 - July 13, 2025
Performed cashier services.

Education

O levels at Saint Francis School
September 29, 2005 - April 10, 2016
International GCSE at Saint Francis School
September 29, 2005 - April 10, 2016
A levels and Intermediates at G.F Abela Junior College, Msida
September 1, 2016 - May 6, 2018
Matriculation Certificate at G.F Abela Junior College, Msida
September 1, 2016 - May 6, 2018
Final grade B at Bank of Valletta PLC
January 11, 2022 - June 25, 2022
Field of study Digital Marketing at Ice Malta
February 1, 2023 - February 15, 2024
Field of study Sports at Learning Works
October 10, 2023 - December 19, 2024

Qualifications

Certificate in Anti Money Laundering and Funding of Terrorism
June 27, 2019 - September 5, 2019
Award in Management and Leadership
October 24, 2020 - March 24, 2021
Award in Investments
October 17, 2020 - December 20, 2020
Diploma for Financial Advisors
October 29, 2020 - July 15, 2021
ECDL Advanced
October 26, 2021 - February 12, 2022
Award in AML/CFT Compliance
January 11, 2022 - June 25, 2022
Award In Coaching and Mentoring
October 10, 2023 - December 19, 2024
Pre-tertiary Certificate - Foundation of Coaching
February 1, 2024 - February 14, 2024
Advanced Certificate in Photography
January 20, 2024 - November 9, 2024
Post Graduate Diploma in Digital Marketing
July 10, 2023 - September 29, 2023
Diploma in Sports Management
October 9, 2024 - November 9, 2024
ITIL 4 Foundation
January 2, 2024 - February 10, 2024
Masters in Business Administration
January 2, 2024 - February 10, 2024
Agile and Scrum Awareness
January 28, 2024 - February 14, 2024
Lean Six Sigma Green Belt
February 1, 2025 - February 10, 2025
Certified Professional in Agile Project Management
February 1, 2025 - February 10, 2025
Scrum Master Certification
February 1, 2025 - February 10, 2025
Scrum Product Owner Certification
February 1, 2025 - February 10, 2025
COBIT Certification
February 1, 2025 - February 10, 2025

Industry Experience

Financial Services, Education, Retail, Professional Services

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