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
- Deputy Head - Financial Crime Compliance and Deputy MLRO at Malta Financial Services Authority @ (November 2022 - Present)
- Consultant - Financial Crime Compliance @ . (April 2020 - November 2022)
- Senior Manager Financial Crime Compliance @ (April 2016 - April 2020)
- Premier Relationship Manager @ (July 2013 - April 2016)
- Financial Planning Officer - Senior A22 @ (July 2009 - June 2013)
- Financial Planning Officer - A21 @ (April 2008 - June 2009)
- Customer Service Representative @ (March 2006 - March 2008)
Daniel Abela Education
- ACAMS
Certified Anti-Money Laundering Specialist - CAMS (AML/CFT)
- ACAMS
Anti-Bribery & Corruption
- ACAMS
Certificate in Fighting Modern Slavery and Human Trafficking
- ACAMS
Certified Global Sanctions Specialist - CGSS
- BIG - Blockchain Intelligence Group
Certified Cryptocurrency Investigator (AML / Blockchain / Cryptocurrency)
- Idea College
Master of Science - MS (MSc in AML & Compliance)
- Institute of Financial Services - IFS Malta
Maltese Financial Regulation - (MFR)
- Institute of Financial Services - IFS UK
CEFA
- International Compliance Association - ICA
Financial Crime Compliance
- NCC Education
International Diploma in Computer Studies – ICT (UK)
- Paolino Vassallo Upper Lyceum
Daniel Abela Skills
- Anti Money Laundering
- Banking
- Compliance Management
- Compliance Training
- Due Diligence
- Financial Crimes Investigations
- KYC
- Risk Assessment
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 Certified Anti-Money Laundering Specialist - CAMS in AML/CFT @ ACAMS. With a robust skill set that includes Anti Money Laundering, Banking, Compliance Management, Compliance Training, Due Diligence and more. Daniel Abela has 2 emails on RocketReach.
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