Steve Cuschieri - Email & Phone Number

Executive Director, Compliance and Middle Office, MLRO and Compliance Officer at Dominion Fiduciary

Steve Cuschieri is based out of Malta and works at Dominion Fiduciary as Executive Director, Compliance and Middle Office, MLRO and Compliance Officer.

Steve Cuschieri's Contact Information

Steve Cuschieri's Work email

s*****@domini***.com

Valid

Latest update

October 19, 2025

Location

Malta

Steve's current employer

Dominion Fiduciary

Description

Website

expertsinwealth.com

HQ Location

St Helier, Jersey, United Kingdom

Number of employees

51-200

Industry

Financial Services

Latest update

May 1, 2024

Read about Dominion Fiduciary

Frequent questions about Steve Cuschieri

What company is Steve Cuschieri working for?

Steve Cuschieri works for Dominion Fiduciary.

What is Steve Cuschieri's function at Dominion Fiduciary?

Steve Cuschieri is Executive Director, Compliance and Middle Office, MLRO and Compliance Officer at Dominion Fiduciary.

Where is Steve Cuschieri based?

Steve Cuschieri is based out of Malta.

What is Steve Cuschieri's work email address?

Steve Cuschieri's professional email address is s*****@domini***.com

Who are Steve Cuschieri's co-workers?

Steve Cuschieri's colleagues are Laura Jeffreys, Ben Sandars, Chris Riser, Nick Symonds, Helen Morrison, Daniel O'Driscoll, Kristian Camenzuli, James Gordon, Gavin Carruthers, Bruno Bottai, Raquel Assoc.CIPD, Arabella Hallmark, Joanne Manser, Melissa CIPD, Greg Murray, James Crawford, Paul Bradbury, Helen Churchill, Ruth Vella, Katia Lanfranconi, Kevin Travis, Steven Inns, Aleksandar Koteski, Adrian Kardys.

Steve's co-workers

Group International Tax Director

Nick Symonds

Client Services Director

Helen Morrison

Director Fund

Daniel O'Driscoll

Executive Director, Country Head Malta

Kristian Camenzuli

Managing Director

James Gordon

Compliance and Group Operations Director

Gavin Carruthers

Head of Funds and Corporate Services

Bruno Bottai

Executive Director

Raquel Assoc.CIPD

Senior Employee Relations and Recruitment Officer

Arabella Hallmark

Operations Officer

Joanne Manser

Assistant Trust Manager

Melissa CIPD

Senior HR and Payroll Officer

Greg Murray

Senior Manager, Risk & Compliance

James Crawford

Compliance Assistant Manager

Paul Bradbury

Facilities & Cost Control Manager

Helen Churchill

Executive Assistant

Ruth Vella

Money Laundering Reporting Officer (MLRO)

Katia Lanfranconi

Compliance Manager

Kevin Travis

Investments Department

Steven Inns

Trust Manager

Aleksandar Koteski

Compliance and Client Accounting Support Officer

Adrian Kardys

Senior Risk & Compliance Officer

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