Daniel Abela Email
Deputy Head - Financial Crime Compliance and Deputy MLRO at Malta Financial Services Authority @ Malta Financial Services Authority
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Daniel Abela Location
- Malta
Daniel Abela Work
- 2022 -now Deputy Head - Financial Crime Compliance and Deputy MLRO at Malta Financial Services Authority @
- 2020 -2022 Consultant - Financial Crime Compliance @ .
- 2016 -2020 Senior Manager Financial Crime Compliance @
- 2013 -2016 Premier Relationship Manager @
- 2009 -2013 Financial Planning Officer - Senior A22 @
- 2008 -2009 Financial Planning Officer - A21 @
- 2006 -2008 Customer Service Representative @
Daniel Abela Education
- ACAMS
(Certified Anti-Money Laundering Specialist - CAMS, AML/CFT)
- ACAMS
(Certified Global Sanctions Specialist - CGSS)
- BIG - Blockchain Intelligence Group
(Certified Cryptocurrency Investigator, AML / Blockchain / Cryptocurrency)
- Idea College
Certified Anti-Money Laundering Specialist (Master of Science - MS, MSc in AML & Compliance)
- Institute of Financial Services - IFS UK
(CEFA)
- ACAMS
(Anti-Bribery & Corruption)
- ACAMS
(Certificate in Fighting Modern Slavery and Human Trafficking)
- NCC Education
Certified Global Sanctions Specialist (International Diploma in Computer Studies – ICT (UK))
- Paolino Vassallo Upper Lyceum
Certified Cryptocurrency Investigator (AML / Blockchain / Cryptocurrency)
- International Compliance Association - ICA
(Financial Crime Compliance)
- Institute of Financial Services - IFS Malta
(Maltese Financial Regulation - (MFR))
Daniel Abela Summary
- Daniel Abela, based in Malta, is currently a Deputy Head - Financial Crime Compliance and Deputy MLRO at Malta Financial Services Authority at Malta Financial Services Authority. Daniel Abela brings experience from previous roles at . and HSBC. Daniel Abela holds a ACAMS. Daniel Abela has 2 emails on RocketReach.
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