Dylan Tonna Email
Senior Manager - Financial Crime Compliance @ Malta Financial Services Authority
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Dylan Tonna Location
- Malta
Dylan Tonna Work
- Senior Manager - Financial Crime Compliance @ (July 2023 - Present)
- Senior Analyst - Financial Crime Compliance @ (May 2021 - June 2023)
- Analyst - Financial Crime Compliance @ (September 2018 - April 2021)
- Relationship Officer @ (January 2015 - January 2018)
Dylan Tonna Education
- Blockchain Intelligence Group
Certified Cryptocurrency Investigator - Advanced
2025-2025 - Blockchain Intelligence Group
Certified Cryptocurrency Investigator
2022-2022 - MCAST University
BSc (Hons) in Financial Services Management (Financial Services)
2013-2018 - CAMS
Certified Anti-Money Laundering Specialist
2021 - International Compliance Association
Diploma in AML
2022 - International Compliance Association
International Diploma (Managing Sanctions Risks)
Dylan Tonna Skills
- Banking
- Finance
- Financial Risk
- Financial Services
- Teamwork
Dylan Tonna Summary
- Dylan Tonna, based in Malta, is currently a Senior Manager - Financial Crime Compliance at Malta Financial Services Authority. Dylan Tonna brings experience from previous roles at Malta Financial Services Authority and BNF Bank plc. Dylan Tonna holds a 2025 - 2025 Certified Cryptocurrency Investigator - Advanced @ Blockchain Intelligence Group. With a robust skill set that includes Banking, Finance, Financial Risk, Financial Services, Teamwork and more. Dylan Tonna has 2 emails on RocketReach.
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