Daniel Azzopardi

Daniel Azzopardi Email and Phone Number

Senior Financial Crime Compliance Analyst at BNF Bank @ BNF Bank p.l.c.
gzira, malta
Daniel Azzopardi's Location
Attard, Attard, Malta, Malta
About Daniel Azzopardi

Experienced Compliance Specialist with a demonstrated history of working in the financial services industry. Skilled in Microsoft Excel, Microsoft Word, Business Development, Business Strategy, and Leadership. Strong finance professional with a Higher Diploma focused in Business Administration and Management, General from University of Malta.

Daniel Azzopardi's Current Company Details
BNF Bank p.l.c.

Bnf Bank P.L.C.

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Senior Financial Crime Compliance Analyst at BNF Bank
gzira, malta
Website:
bnf.bank
Employees:
127
Daniel Azzopardi Work Experience Details
  • Bnf Bank P.L.C.
    Senior Compliance Analyst
    Bnf Bank P.L.C. May 2021 - Present
    FCC
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  • Mz Investment Services Limited
    Compliance Manager
    Mz Investment Services Limited Jun 2018 - May 2021
    Rabat - Malta
    Compliance Manager
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  • Medirect Malta
    Compliance Officer
    Medirect Malta Mar 2016 - May 2018
    Malta
    - Payment screening and investigations against sanctions and hits- Liaising with the respective Relationship Manager to provide proof of payment- Searches in regards to Garnishee Orders - Update the internal system with issued / revoked garnishee orders, attachment orders, and process the necessary blocks and transfers to law courts - Responsible in reporting in a timely and accurate manner to the FIAU, MFSA, Police, IRD and the Security Service- Extraction of data / information / documents for investigations- Perform due diligence on personal and non-personal customer documentation - Scrutinise customer details and account opening forms with a view to minimise operational and reputational risks- Reporting to my superiors any irregular matters encountered in the daily operations- Provide training to new recruits within the department
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Daniel Azzopardi Skills

Microsoft Office Business Strategy Business Development Microsoft Excel Leadership Microsoft Word

Daniel Azzopardi Education Details

Frequently Asked Questions about Daniel Azzopardi

What company does Daniel Azzopardi work for?

Daniel Azzopardi works for Bnf Bank P.l.c.

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

Daniel Azzopardi's current role is Senior Financial Crime Compliance Analyst at BNF Bank.

What schools did Daniel Azzopardi attend?

Daniel Azzopardi attended University Of Malta.

What skills is Daniel Azzopardi known for?

Daniel Azzopardi has skills like Microsoft Office, Business Strategy, Business Development, Microsoft Excel, Leadership, Microsoft Word.

Who are Daniel Azzopardi's colleagues?

Daniel Azzopardi's colleagues are Joshua Attard, Anita Saliba, Mr Caruana, Jo Dawson Cert Rbcb, Aurica Ebejer, Anthony Farrugia, Samir Arab.

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