Daniel Abela

Daniel Abela Email and Phone Number

Deputy Head - Financial Crime Compliance at Malta Financial Services Authority @ Malta Financial Services Authority
attard, malta
Daniel Abela's Location
Malta, Malta
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.

Daniel Abela's Current Company Details
Malta Financial Services Authority

Malta Financial Services Authority

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Deputy Head - Financial Crime Compliance at Malta Financial Services Authority
attard, malta
Website:
mfsa.com.mt
Employees:
345
Daniel Abela Work Experience Details
  • Malta Financial Services Authority
    Deputy Head - Financial Crime Compliance At Malta Financial Services Authority
    Malta Financial Services Authority Nov 2022 - Present
    View
  • .
    Consultant - Financial Crime Compliance
    . Apr 2020 - Nov 2022
  • Hsbc
    Senior Manager Financial Crime Compliance
    Hsbc Apr 2016 - Apr 2020
    Malta
    View
  • Hsbc
    Premier Relationship Manager
    Hsbc Jul 2013 - Apr 2016
    Malta
    View
  • Hsbc
    Financial Planning Officer - Senior A22
    Hsbc Jul 2009 - Jun 2013
    Malta
    View
  • Hsbc
    Financial Planning Officer - A21
    Hsbc Apr 2008 - Jun 2009
    Malta
    View
  • Hsbc
    Customer Service Representative
    Hsbc Mar 2006 - Mar 2008
    Malta
    View

Daniel Abela Education Details

  • Acams
    Acams
    Aml/Cft
  • Acams
    Acams
    Anti-Bribery & Corruption
  • Acams
    Acams
    Certificate In Fighting Modern Slavery And Human Trafficking
  • Acams
    Acams
    Certified Global Sanctions Specialist
  • Big - Blockchain Intelligence Group
    Big - Blockchain Intelligence Group
    Aml / Blockchain / Cryptocurrency
  • Institute Of Financial Services - Ifs Malta
    Institute Of Financial Services - Ifs Malta
    Maltese Financial Regulation - (Mfr)
  • Institute Of Financial Services - Ifs Uk
    Institute Of Financial Services - Ifs Uk
    Cefa
  • International Compliance Association - Ica
    International Compliance Association - Ica
    Financial Crime Compliance
  • Ncc Education
    Ncc Education
    International Diploma In Computer Studies – Ict (Uk)
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  • Paolino Vassallo Upper Lyceum
    Paolino Vassallo Upper Lyceum

Frequently Asked Questions about Daniel Abela

What company does Daniel Abela work for?

Daniel Abela works for Malta Financial Services Authority

What is Daniel Abela's role at the current company?

Daniel Abela's current role is Deputy Head - Financial Crime Compliance at Malta Financial Services Authority.

What schools did Daniel Abela attend?

Daniel Abela attended Acams, Acams, Acams, Acams, Big - Blockchain Intelligence Group, Institute Of Financial Services - Ifs Malta, Institute Of Financial Services - Ifs Uk, International Compliance Association - Ica, Ncc Education, Paolino Vassallo Upper Lyceum.

Who are Daniel Abela's colleagues?

Daniel Abela's colleagues are Ivan Muscat, Valerio Decaro, Dwayne Haber, Joseph Paul Muscat, Beatrice Aversa, Michael Scicluna, Michelle Agius.

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