Maria Bonello Email
Head of Unit @ BNF Bank p.l.c.
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Maria Bonello Location
- Malta
Maria Bonello Work
- Head of Unit @ (April 2024 - Present)
- Customer Review Unit Senior Manager @ (April 2023 - April 2024)
- Middle Office Manager @ (December 2021 - June 2023)
- Middle Office Analyst @ (April 2021 - December 2021)
- Customer Review and Request For Information Manager @ (December 2019 - April 2021)
- Training Officer @ (November 2017 - December 2019)
- Team Lead Due Diligence @ (April 2017 - December 2019)
- Coaching and Training Manager @ HSBC Bank Malta (August 2019 - December 2019)
- Senior customer service executive @ Bank (November 2006 - April 2017)
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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