Denise Buhagiar Simpson
Denise Buhagiar Simpson joined the Malta Individual Investor Programme Agency in June 2016 and is currently entrusted with the management of the due diligence team, responsible for ensuring that only the rightful applicants make it through the programme. Denise has contributed to the design of the due diligence process of the Individual Investor Programme, considered to be the most rigorous in the industry and often looked-up to by many in the financial services industry.
With over twenty years’ experience in Malta’s financial services industry, more specifically in the banking sector, Denise brings invaluable experience in the areas of credit and due diligence. During her employment with HSBC Bank Malta and APS Bank Ltd, she undertook various roles including that of a Bank loan consultant and specialised roles in the risk and compliance units. Denise represented the banks in various workshops and was in charge in training junior employees. Ms Buhagiar Simpson’s broad experience is supported by an academic portfolio inclusive of a Certification in Loan Financing, specialist qualifications in AML/CFT and Due Diligence Proficiency Attestation.