Ben Murphy
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Ben Murphy Email & Phone Number

CDD | KYC | AML | People Management | Learning & Development | Coaching | Quality Assurance | Team Collaboration | Communication | Customer Service | Contact Centre at Financial Intelligence Analysis Unit (FIAU) Malta
Location: Malta, Malta, Malta 7 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Financial Intelligence Analysis Unit (FIAU) Malta
Role
CDD | KYC | AML | People Management | Learning & Development | Coaching | Quality Assurance | Team Collaboration | Communication | Customer Service | Contact Centre
Location
Malta, Malta, Malta
Company size
61 employees

Who is Ben Murphy? Overview

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Quick answer

Ben Murphy is listed as CDD | KYC | AML | People Management | Learning & Development | Coaching | Quality Assurance | Team Collaboration | Communication | Customer Service | Contact Centre at Financial Intelligence Analysis Unit (FIAU) Malta, a company with 61 employees, based in Malta, Malta, Malta. AeroLeads shows a matched LinkedIn profile for Ben Murphy.

Ben Murphy previously worked as Senior Associate - Supervision at Financial Intelligence Analysis Unit (Fiau) Malta and CDD WPB Team Manager at Hsbc. Ben Murphy holds Certificate In Retail Banking Conduct Of Business, Banking And Financial Services from The London Institute Of Banking & Finance.

Company email context

Email format at Financial Intelligence Analysis Unit (FIAU) Malta

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Financial Intelligence Analysis Unit (FIAU) Malta

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Profile bio

About Ben Murphy

I have over 13 years experience within the financial industry, across multiple functions including CDD/KYC/AML Team Manager, Account Opening & Skills Trainer covering induction training, further development and delivery of bespoke learning solutions. I am an experienced People Manager, currently leading a CDD team of 20 agents completing EDD, KYC and Sanctions customer reviews. I have strong interpersonal skills, a certificate in Retail Banking Conduct of Business from the London Institute of Banking & Finance and a Bachelor of Arts degree from the University of Wolverhampton.

Current workplace

Ben Murphy's current company

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Financial Intelligence Analysis Unit (FIAU) Malta
Financial Intelligence Analysis Unit (Fiau) Malta
CDD | KYC | AML | People Management | Learning & Development | Coaching | Quality Assurance | Team Collaboration | Communication | Customer Service | Contact Centre
birkirkara, malta
Website
fiumalta.org
Employees
61
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Company profile
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7 roles

Ben Murphy work experience

A career timeline built from the work history available for this profile.

Cdd Wpb Team Manager

Hsbc
Apr 2022 - May 2024

Cdd Cmb Team Manager

Hsbc

Malta

Oct 2020 - Apr 2022

Academy Manager

Hsbc

Malta

Jan 2019 - Oct 2020

Hr Change Officer

Hsbc

Malta

May 2018 - Jan 2019

Senior Customer Service Associate

Hsbc

Malta

Feb 2011 - Feb 2015
Team & coworkers

Colleagues at Financial Intelligence Analysis Unit (FIAU) Malta

Other employees you can reach at fiumalta.org. View company contacts for 61 employees →

SC Stephanie Camilleri Stephanie Camilleri Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → YC Ylenia Clews Ylenia Clews Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → CG Caterina G. Caterina G. Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → CZ Catherine Zammit Catherine Zammit Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → PW Paulina Wojdak Paulina Wojdak Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → SA Sebastiano Anfuso Sebastiano Anfuso Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → MZ Martina Zammit Martina Zammit Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaValletta, Valletta, Malta, Malta View → YJ Yeezy Jon Yeezy Jon Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaGrand Turk, Turks And Caicos Islands, Turks And Caicos Islands View → JP Jonathan Phyall Jonathan Phyall Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → BM Barbara Majcher Barbara Majcher Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View →
2 education records

Ben Murphy education

FAQ

Frequently asked questions about Ben Murphy

Quick answers generated from the profile data available on this page.

What company does Ben Murphy work for?

Ben Murphy works for Financial Intelligence Analysis Unit (FIAU) Malta.

What is Ben Murphy's role at Financial Intelligence Analysis Unit (FIAU) Malta?

Ben Murphy is listed as CDD | KYC | AML | People Management | Learning & Development | Coaching | Quality Assurance | Team Collaboration | Communication | Customer Service | Contact Centre at Financial Intelligence Analysis Unit (FIAU) Malta.

Where is Ben Murphy based?

Ben Murphy is based in Malta, Malta, Malta while working with Financial Intelligence Analysis Unit (FIAU) Malta.

What companies has Ben Murphy worked for?

Ben Murphy has worked for Financial Intelligence Analysis Unit (Fiau) Malta, Hsbc, and Hsbc Retail Banking And Wealth Management.

Who are Ben Murphy's colleagues at Financial Intelligence Analysis Unit (FIAU) Malta?

Ben Murphy's colleagues at Financial Intelligence Analysis Unit (FIAU) Malta include Stephanie Camilleri, Ylenia Clews, Caterina G., Catherine Zammit, and Paulina Wojdak.

How can I contact Ben Murphy?

You can use AeroLeads to view verified contact signals for Ben Murphy at Financial Intelligence Analysis Unit (FIAU) Malta, including work email, phone, and LinkedIn data when available.

What schools did Ben Murphy attend?

Ben Murphy holds Certificate In Retail Banking Conduct Of Business, Banking And Financial Services from The London Institute Of Banking & Finance.

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