Jean Paul MizziDirector Of Compliance Services

JeanPaul Mizzi - Complaince Expert
Areas of Expertise
  • SoX
  • AML
  • KYC
  • GDPR
  • e-Privacy
  • NIS
  • DAC6
  • ex ante competition regulations
  • ex post competition regulations
  • age verification regulations
  • advertising & consumer law regulations
Educational Background
  • 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
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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.

contact details

Suite 1, 208 De Redin, Tower Road, Sliema, Malta

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    Engaging Equinox for our in-house training of our management was one of the best initiatives and investments.
    From the very first meeting up until closure, we found extremely helpful, customer-centric and solutions-driven people. Bernard is an extremely well-read thinker with an added quality of calmness in his delivery that makes him approachable by all levels of attendants. His thinking is switched on solution mode. His research skills are sharp and pointed. It was a pleasure working with him and his team. I have no hesitation whatsoever in attesting to the quality of, and in recommending Equinox.

    Franco Azzopardi, CEO Express Group
    Franco Azzopardi
    CEO, Express Group

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