Maria Bonello Email
Head of Unit @ BNF Bank p.l.c.
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Maria Bonello Location
- Malta
Maria Bonello Work
- 2024 -now Head of Unit @
- 2023 -2024 Customer Review Unit Senior Manager @
- 2021 -2023 Middle Office Manager @
- 2021 -2021 Middle Office Analyst @
- 2019 -2021 Customer Review and Request For Information Manager @
- 2017 -2019 Training Officer @
- 2017 -2019 Team Lead Due Diligence @
- 2019 -2019 Coaching and Training Manager @ HSBC Bank Malta
- 2006 -2017 Senior customer service executive @ Bank
Maria Bonello Education
- Henley Business School 2025-2028
- The University of Manchester
Diploma in AML (International Compliance Association)
2023-2024 - The University of Manchester
(Certification in KYC/CDD)
- University of Malta Junior Collage
A Level (Sociology)
- The University of Manchester
(Certification in Managing Sanctions)
Maria Bonello Summary
- Maria Bonello, based in Malta, is currently a Head of Unit at BNF Bank p.l.c.. Maria Bonello brings experience from previous roles at BNF Bank p.l.c. and HSBC. Maria Bonello holds a 2025 - 2028 Henley Business School. Maria Bonello has 1 emails on RocketReach.
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Top BNF Bank p.l.c. Employees
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Saint Julian's, MT
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Valletta, MT
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Antonella Aquilina
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Gzira, MT
Keith Borg
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