Nicholas has been involved in wholesale FX and international money markets for 20 years in London, Luxembourg and Zurich. Most recently, prior to his arrival in Malta to manage NSFX Ltd., Nicholas was a member of management at Swiss FX and money markets broker Finarbit AG.
Nicholas is responsible for ensuring every facet of NSFX’s operations adheres to the highest standards of compliance, ethics and market-leading performance.
John Cassar Torreggiani
John has a long and varied career in international banking and EU policy making. He served as Director for the BOV, Bank of Valletta (formerly Malta National Bank), Chairman of the Operational Risk Committee, Employees’ Foundation and chaired a number of EU Committees including; SEPA sub-Committee, Consumer Credit Directive Committee. John also oversaw the EURO changeover project in Malta from conception to implementation.
John directs the company’s Financial Risk and Strategic Planning.
David E. Griscti TEP
Director, Compliance Officer and MLRO
David is a prominent lawyer in Malta and the senior partner at David Griscti & Associates, a highly specialised firm focused exclusively on financial services law, with a strong emphasis on investment services, banking, custody and securities related clients.
David serves on the Board, and as Compliance Officer and MLRO, of a number of licensed and listed entities, including investment funds, asset/fund management companies and other invest services licence holders.
Chief Information Security Officer (CISO)
Keith has extensive experience working in information security in both the public and private sectors. His most recent role was an Information Security Engineer at the Malta Information Technology Agency (MITA), where Keith played a crucial role in gaining ISO 27001 Certification for the Agency.
Keith holds a Master’s Degree in Information Security from the University of London and a Bachelor’s Degree in Business Management and Computing from the University of Malta. Keith is also a Certified Information Systems Auditor (CISA).