Danielle Curmi
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Danielle Curmi Email & Phone Number

Officer - Anti-Money Laundering at Malta Gaming Authority
Location: Marsaskala, Marsascala, Malta 8 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Malta Gaming Authority
Role
Officer - Anti-Money Laundering
Location
Marsaskala, Marsascala, Malta
Company size
171 employees

Who is Danielle Curmi? Overview

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Quick answer

Danielle Curmi is listed as Officer - Anti-Money Laundering at Malta Gaming Authority, a company with 171 employees, based in Marsaskala, Marsascala, Malta. AeroLeads shows a matched LinkedIn profile for Danielle Curmi.

Danielle Curmi previously worked as Junior AML/CFT Analyst at Aml/Cft Compliance Solutions By Diligex and Associate Screening Analyst at Alpha Group. Danielle Curmi holds Athe Level 6 Certificate, Project Management, Mqf Level 6 from Malta Business School.

Company email context

Email format at Malta Gaming Authority

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Malta Gaming Authority

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Profile bio

About Danielle Curmi

Working as an Associate Screening Analyst with Alpha Group and skilled in Interpersonal Skills, Time Management, and Problem Solving. Completed my studieswith a Bachelors of Art degree in Criminology and volunteering with the position of President for the Criminology Student’s Association.

Current workplace

Danielle Curmi's current company

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Malta Gaming Authority
Malta Gaming Authority
Officer - Anti-Money Laundering
Website
mga.org.mt
Employees
171
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Company profile
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8 roles

Danielle Curmi work experience

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

Associate Screening Analyst

Alpha Group

Malta

Jun 2023 - Dec 2023

Compliance Officer

Kpmg

Msida, Malta

Ethics and Independence Compliance Officer

Jul 2021 - Jun 2023

Sales Assistant

Eurosport Paola
Aug 2019 - Dec 2019

Volunteer

Jacob'S Brew

Marsaskala, South Eastern Region, Malta

Aug 2017 - Dec 2017
Team & coworkers

Colleagues at Malta Gaming Authority

Other employees you can reach at mga.org.mt. View company contacts for 171 employees →

SK Stanislav Kornilaiev Stanislav Kornilaiev Colleague at Malta Gaming AuthoritySliema, Sliema, Malta, Malta View → KA Kateryna Artiukhova Kateryna Artiukhova Colleague at Malta Gaming AuthoritySliema, Sliema, Malta, Malta View → MN Muhammad Naqeeb Muhammad Naqeeb Colleague at Malta Gaming AuthorityManama, Capital Governorate, Bahrain, Bahrain View → AM Andrew Mizzi Andrew Mizzi Colleague at Malta Gaming AuthorityMalta, Malta View → YÖ Yasemin Özğan Yasemin Özğan Colleague at Malta Gaming AuthorityMalta, Malta View → NG Nicole Grech Nicole Grech Colleague at Malta Gaming AuthorityMalta, Malta View → RS Rohin Smyal Rohin Smyal Colleague at Malta Gaming AuthorityKangra, Himachal Pradesh, India, India View → KF Keith Farrugia Keith Farrugia Colleague at Malta Gaming AuthorityMalta, Malta View → MM Martina Magri Martina Magri Colleague at Malta Gaming AuthorityMalta, Malta View → KS Kristy Spiteri Kristy Spiteri Colleague at Malta Gaming AuthorityMalta, Malta View →
3 education records

Danielle Curmi education

Athe Level 6 Certificate, Project Management, Mqf Level 6

Malta Business School

Education record

Gan Frangisk Abela Junior College
FAQ

Frequently asked questions about Danielle Curmi

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

What company does Danielle Curmi work for?

Danielle Curmi works for Malta Gaming Authority.

What is Danielle Curmi's role at Malta Gaming Authority?

Danielle Curmi is listed as Officer - Anti-Money Laundering at Malta Gaming Authority.

Where is Danielle Curmi based?

Danielle Curmi is based in Marsaskala, Marsascala, Malta while working with Malta Gaming Authority.

What companies has Danielle Curmi worked for?

Danielle Curmi has worked for Malta Gaming Authority, Aml/Cft Compliance Solutions By Diligex, Alpha Group, Criminology Students' Association & Alumni, and Kpmg.

Who are Danielle Curmi's colleagues at Malta Gaming Authority?

Danielle Curmi's colleagues at Malta Gaming Authority include Stanislav Kornilaiev, Kateryna Artiukhova, Muhammad Naqeeb, Andrew Mizzi, and Yasemin Özğan.

How can I contact Danielle Curmi?

You can use AeroLeads to view verified contact signals for Danielle Curmi at Malta Gaming Authority, including work email, phone, and LinkedIn data when available.

What schools did Danielle Curmi attend?

Danielle Curmi holds Athe Level 6 Certificate, Project Management, Mqf Level 6 from Malta Business School.

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