Daniel Abela Email

Deputy Head - Financial Crime Compliance 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 at Malta Financial Services Authority @ Malta Financial Services Authority
2020 - 2022 Consultant - Financial Crime Compliance @ .
2016 - 2020 Senior Manager Financial Crime Compliance @ HSBC
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2013 - 2016 Premier Relationship Manager @ HSBC
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2009 - 2013 Financial Planning Officer - Senior A22 @ HSBC
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2008 - 2009 Financial Planning Officer - A21 @ HSBC
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2006 - 2008 Customer Service Representative @ HSBC

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Daniel Abela Education

ACAMS
Certified Anti-Money Laundering Specialist (AML/CFT)
ACAMS
Idea College

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))
BIG - Blockchain Intelligence Group
Certified Cryptocurrency Investigator (AML / Blockchain / Cryptocurrency)
Institute of Financial Services - IFS Malta
(Maltese Financial Regulation - (MFR))
International Compliance Association - ICA
(Financial Crime Compliance)
Institute of Financial Services - IFS UK
(CEFA)

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Daniel Abela Summary

Daniel Abela, based in Malta, is currently a Deputy Head - Financial Crime Compliance at Malta Financial Services Authority at Malta Financial Services Authority. Daniel Abela brings experience from previous roles at . and HSBC. Daniel Abela holds a Certified Anti-Money Laundering Specialist in AML/CFT @ ACAMS. Daniel Abela has 2 emails on RocketReach.

Daniel Abela Emails

Found 2 emails

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