Daniel Abela
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Daniel Abela Email & Phone Number

Deputy Head - Financial Crime Compliance at Malta Financial Services Authority at Malta Financial Services Authority
Location: Malta 7 work roles 10 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Malta Financial Services Authority
Role
Deputy Head - Financial Crime Compliance at Malta Financial Services Authority
Location
Malta
Company size
345 employees

Who is Daniel Abela? Overview

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Quick answer

Daniel Abela is listed as Deputy Head - Financial Crime Compliance at Malta Financial Services Authority at Malta Financial Services Authority, a with 345 employees, based in Malta. AeroLeads shows a matched LinkedIn profile for Daniel Abela.

Daniel Abela previously worked as Consultant - Financial Crime Compliance at . and Senior Manager Financial Crime Compliance at Hsbc. Daniel Abela holds Certified Anti-Money Laundering Specialist, Aml/Cft from Acams.

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Email format at Malta Financial Services Authority

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Malta Financial Services Authority

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Profile bio

About Daniel Abela

An accountable, responsible and multi-tasking senior Financial Crime Compliance Professional, with a strong sense of ownership. Enthusiastic, with a mature and professional approach, whilst having a positive thinking attitude. Ambitious, capable to work on own initiative and able to manage and motivate others.

Current workplace

Daniel Abela's current company

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Malta Financial Services Authority
Malta Financial Services Authority
Deputy Head - Financial Crime Compliance at Malta Financial Services Authority
attard, malta
Website
mfsa.com.mt
Employees
345
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7 roles

Daniel Abela work experience

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

Consultant - Financial Crime Compliance

.
Apr 2020 - Nov 2022

Senior Manager Financial Crime Compliance

Hsbc

Malta

Apr 2016 - Apr 2020

Premier Relationship Manager

Hsbc

Malta

Jul 2013 - Apr 2016

Financial Planning Officer - Senior A22

Hsbc

Malta

Jul 2009 - Jun 2013

Financial Planning Officer - A21

Hsbc

Malta

Apr 2008 - Jun 2009

Customer Service Representative

Hsbc

Malta

Mar 2006 - Mar 2008
Team & coworkers

Colleagues at Malta Financial Services Authority

Other employees you can reach at mfsa.com.mt. View company contacts for 345 employees →

RD Roberta Darmanin Roberta Darmanin Colleague at Malta Financial Services AuthorityMalta View → CF Chris Falzon Chris Falzon Colleague at Malta Financial Services AuthorityMalta View → PA Patricia Attard Darmanin Patricia Attard Darmanin Colleague at Malta Financial Services AuthorityMalta View → MP Martina P. Martina P. Colleague at Malta Financial Services AuthorityNaxxar, Malta View → MC Monique Cachia Monique Cachia Colleague at Malta Financial Services AuthorityMalta View → MC Maria Ciappara Maria Ciappara Colleague at Malta Financial Services AuthorityMalta View → AM Ann Marie Cardona Ann Marie Cardona Colleague at Malta Financial Services AuthorityMalta View → JX Jeanelle Xuereb Jeanelle Xuereb Colleague at Malta Financial Services AuthorityMalta View → TS Tiziana Spiteri Tiziana Spiteri Colleague at Malta Financial Services AuthorityMalta View → MF Mariona Farrugia Mariona Farrugia Colleague at Malta Financial Services AuthorityMalta View →
10 education records

Daniel Abela education

Certified Anti-Money Laundering Specialist, Aml/Cft

Acams

Anti-Bribery & Corruption

Acams

Certificate In Fighting Modern Slavery And Human Trafficking

Acams

Certified Global Sanctions Specialist

Acams

Certified Cryptocurrency Investigator, Aml / Blockchain / Cryptocurrency

Big - Blockchain Intelligence Group

Maltese Financial Regulation - (Mfr)

Institute Of Financial Services - Ifs Malta

Cefa

Institute Of Financial Services - Ifs Uk

Financial Crime Compliance

International Compliance Association - Ica

International Diploma In Computer Studies – Ict (Uk)

Ncc Education

Education record

Paolino Vassallo Upper Lyceum
FAQ

Frequently asked questions about Daniel Abela

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

What company does Daniel Abela work for?

Daniel Abela works for Malta Financial Services Authority.

What is Daniel Abela's role at Malta Financial Services Authority?

Daniel Abela is listed as Deputy Head - Financial Crime Compliance at Malta Financial Services Authority at Malta Financial Services Authority.

Where is Daniel Abela based?

Daniel Abela is based in Malta while working with Malta Financial Services Authority.

What companies has Daniel Abela worked for?

Daniel Abela has worked for Malta Financial Services Authority, ., and Hsbc.

Who are Daniel Abela's colleagues at Malta Financial Services Authority?

Daniel Abela's colleagues at Malta Financial Services Authority include Roberta Darmanin, Chris Falzon, Patricia Attard Darmanin, Martina P., and Monique Cachia.

How can I contact Daniel Abela?

You can use AeroLeads to view verified contact signals for Daniel Abela at Malta Financial Services Authority, including work email, phone, and LinkedIn data when available.

What schools did Daniel Abela attend?

Daniel Abela holds Certified Anti-Money Laundering Specialist, Aml/Cft from Acams.

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