Jean Paul MizziDirector Of Compliance Services
Areas of Expertise
- BASEL III
- ex ante competition regulations
- ex post competition regulations
- age verification regulations
- advertising & consumer law regulations
- B. Com. (Hons.) Banking and Finance | University of Malta
- MSc Risk & Finance | The London School of Economics and Political Science (LSE)
- MA Financial Services | University of Malta
Jean Paul has over 18 years of experience in compliance in the financial services sector. He has, among other things, been involved in business process engineering and the streamlining and automation of processes intended to achieve compliance with various regulatory regimes, managed big regulatory compliance projects and programmes, and been involved in fraud detection and the drafting of anti-fraud rules and procedures.
At Equinox we understand the importance of getting compliance right and the risks of getting it wrong. We also understand how increasingly burdensome, complex and distracting regulation is becoming. To that end, we build and implement bespoke compliance frameworks for our clients – with automation if required – to make this area of their business as straightforward and stress-free as possible. We also provide a one-stop-shop for your compliance requirements without the need for multiple vendors or platforms. Our unique approach ensures that you are in full control of your compliance data, all in one place, on one platform. Our focus is on maximising efficiency and reducing costs with tools built on our clients’ own systems, within secure data centres in Europe. Our experts work with you and your team to create a culture of compliance. We ensure your organisation is fully compliant and fully prepared for regulatory audits so that you can concentrate on the more important stuff – managing your business and steering it in the right direction.
Before joining Equinox in 2021, Jean Paul had worked for two international financial services behemoths where he managed to garner a wealth of experience and expertise in various areas of compliance, some cross-cutting and generic, and others financial services-specific. Jean Paul is currently broadening his expertise horizons by venturing into remote gaming, telecoms and insurance services sector-specific compliance. Jean Paul is also following closely the developments in AI regulation at the European level.
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