Head of Risk & Compliance (Advisory)
Dominic, a qualified chartered accountant, heads ARQ’s Risk & Compliance (Advisory) team.
Before joining ARQ, Dominic was the Chief Risk Officer and Data Protection Officer for a leading local bank, as well as being an executive director. Prior to that Dominic was in a leadership role with a Maltese Big 4 firm’s ‘enterprise risk services’ team supervising projects in the fields of risk management, internal audit, fraud investigation, governance and regulatory compliance, including AML.
Dominic trained as an accountant in the UK, also within the Big 4. Other overseas experiences include heading up an Internal Audit Function and operating as a freelance consultant specialising in internal controls and regulatory compliance for blue chip companies.
Dominic holds a First Degree in Economics and a Diploma in Audit Management and Consultancy. He has internationally recognised qualifications in internal audit and risk management.