Dr Paul Ciantar
Paul is a Consultant at Seed focusing on Regulatory Advisory and Compliance.
A warranted lawyer by profession, Paul’s primary focus and experience is in relation to financial services and other regulated services. He previously formed part of the Authorisations Unit within the Malta Financial Services Authority, where he was a member of the Credit and Financial Institutions team. Throughout this time, Paul was also involved in the transposition of multiple EU directives and other requirements into the local regulatory framework in addition to acting as the MFSA’s representative for quarterly European Central Bank Authorisations Network Meetings and other working groups at ECB or EBA level. Following his stint with the MFSA, Paul ventured into the private sector in a regulatory advisory role where his main responsibilities include the provision of professional advisory services across various fields in the financial services sector as well as ensuring regulatory compliance for current and prospective license holders. Paul is also the MLRO and supports clients with a number of AML and KYC matters.
- Financial Services
- Open banking & PSD2
- Financial Institutions
- MA (Econ), University of Malta
- BCom (Hons) Econ, University of Malta
- Running my own cafeteria