Daniela Bonello Email
Director of Compliance @ Integra Private Wealth
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Daniela Bonello Work
- 2015 -now Director of Compliance @
- 2023 -now Director of Compliance @
- 2018 -2020 Head Of Compliance @
- 2012 -2015 Senior Officer @
- 2011 -2012 Compliance and Anti Money Laundering Officer @
- 2011 -2011 Investment Services Officer @
- 2010 -2010 Trainee Tax Advisor @
- 2007 -2010 Officer – Investment and Compliance @
Daniela Bonello Education
- ACCA
Advanced Diploma in Accounting and Business
2018 - LEAD Training Services, Malta
Award in Capital and Risk Management
2017 - University College London, U. of London
Master of Laws (LLM) (International Business & Financial Services Law)
2015 - M.I.T.C.
Diploma in Financial Services Operations and Compliance
2012 - Institute of Financial Services Practitioners
Foundation Certificate in Trusts Law and Management
2010 - Birkbeck College, University of London
B.A. (Hons) (Philosophy)
2008 - University of Malta
B.Psy (Hons) (Psychology)
2007 - ifs UK
Certificate for Financial Advisors (CeFA)
2010
Daniela Bonello Skills
- Investment Advisory
- Financial Advisory
- Compliance
- Financial Regulation
- Licensing
- Financial Services
- QROPS
- Trusts
- Estate Planning
- Pension Administration
- Investments
- Tax
- KYC
- Pensions
- Retirement
- AML
- Insurance
- Securities
- Wealth Management Services
- Investment Strategies
- Financial Risk
- Risk Management
- Anti Money Laundering
- Microsoft Office
- Customer Service
- Leadership
- Portfolio Management
- Strategy
Daniela Bonello Summary
- Daniela Bonello, is currently a Director of Compliance at Integra Private Wealth Ltd. Daniela Bonello brings experience from previous roles at IFH CAPITAL TRADER Ltd., FCS Asset Management, Dominion Fiduciary and deVere Group. Daniela Bonello holds a Advanced Diploma in Accounting and Business @ ACCA. With a robust skill set that includes Investment Advisory, Financial Advisory, Compliance, Financial Regulation, Licensing and more. Daniela Bonello has 3 emails on RocketReach.
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