Daniel Schembri
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Daniel Schembri Email & Phone Number

Enforcement Associate at FIAU | BA (Hons) Criminology (Melit.) | M. Aml & Compliance Student at Financial Intelligence Analysis Unit (FIAU) Malta
Location: Tarxien, Malta, Malta 7 work roles 5 schools
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Current company
Financial Intelligence Analysis Unit (FIAU) Malta
Role
Enforcement Associate at FIAU | BA (Hons) Criminology (Melit.) | M. Aml & Compliance Student
Location
Tarxien, Malta, Malta
Company size
61 employees

Who is Daniel Schembri? Overview

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Daniel Schembri is listed as Enforcement Associate at FIAU | BA (Hons) Criminology (Melit.) | M. Aml & Compliance Student at Financial Intelligence Analysis Unit (FIAU) Malta, a company with 61 employees, based in Tarxien, Malta, Malta. AeroLeads shows a matched LinkedIn profile for Daniel Schembri.

Daniel Schembri previously worked as Associate at Financial Intelligence Analysis Unit (Fiau) Malta and Financial Crimes Investigations Department at Malta Police Force. Daniel Schembri holds Bachelor Of Arts - Ba, Criminology from University Of Malta.

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Financial Intelligence Analysis Unit (FIAU) Malta

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About Daniel Schembri

Enforcement - FIAUAlmost a decade of collective experience in law enforcement, criminal investigations and financial crime investigations. BA Hons. in Criminology graduate and MA. AML & Compliance student.

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Financial Intelligence Analysis Unit (FIAU) Malta
Financial Intelligence Analysis Unit (Fiau) Malta
Enforcement Associate at FIAU | BA (Hons) Criminology (Melit.) | M. Aml & Compliance Student
birkirkara, malta
Website
fiumalta.org
Employees
61
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7 roles

Daniel Schembri work experience

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Financial Crimes Investigations Department

Malta Police Force

St. Venera, Malta

- Financial Investigations- Anti-Fraud- Anti-Corruption- Court Testimonies- Data Analysis- Document Analysis- Report Writing

Oct 2023 - Oct 2024

Major Crimes Unit

Malta Police Force

Floriana, Malta

Criminal Investigations on:- Organised Crime- Homicides- Violent Crime- Narcotics- Property Crime- Criminal Investigations- Assistance in Parallel Financial InvestigationsOn-Site/Off-Site investigations, evidence analysis, report writing and court testimonies.

May 2022 - Oct 2023

Rapid Intervention Unit

Malta Police Force

Ta' Kandja Police Complex, Siggiewi

- Vehicle Patrol- Foot Patrol- Crowd Control- Anti-Riot Response- VIP Protection- Close Protection- Armed Response- Tactical & Physical Training

Sep 2016 - May 2022

District Officer

Malta Police Force
Sep 2015 - Sep 2016

Police Recruit

Malta Police Force

Academy For Disciplined Forces, Siggiewi

May 2015 - Sep 2015

Fsw Board Of Studies Member

University Of Malta

Msida, Malta

FSW - Criminology Department Board of Studies member on behalf of the ‘20-‘23 cohort.Particularly participating in discussions and initiatives related to methods of assessment and industry exposure activities.

Oct 2022 - Oct 2023
Team & coworkers

Colleagues at Financial Intelligence Analysis Unit (FIAU) Malta

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

MM Martha Mallia Pawley Martha Mallia Pawley Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → BM Ben Murphy Ben Murphy Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → SP Simone Parnis Simone Parnis Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → MC Maja Cassar Maja Cassar Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → JC Joseph Caruana Joseph Caruana Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → LF Leonard Farrugia Leonard Farrugia Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMqabba, Mqabba, Malta, Malta View → CX Chiara Xuereb Chiara Xuereb Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View → TC Tina Cutajar Tina Cutajar Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaNaxxar, Naxxar, Malta, Malta View → MT Mbolwa Timothy James Mbolwa Timothy James Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMukono, Central Region, Uganda, Uganda View → CF Chiara Francesca Refalo Chiara Francesca Refalo Colleague at Financial Intelligence Analysis Unit (Fiau) MaltaMalta, Malta View →
5 education records

Daniel Schembri education

Bachelor Of Arts - Ba, Criminology

University Of Malta

Activities and Societies: Board of Studies MemberGrade: Second Class Upper Dissertation Topic: "The Impact of Civilianisation on the Core.

Master'S, Anti-Money Laundering & Compliance

Idea Academy

- AML/CFT In-Depth Knowledge - Risk Assessment - Regulatory Compliance - Financial Investigations - Beneficial Ownership Transparency.

Certificate, English Language Proficiency

University Of Malta

- Rhetorical Strategies in Writing and Speaking - Advanced Writing & Speaking - Communicative Language Competence - Extended Writing &.

Btec Extended Diploma, Creative Media Production, Merit

Mcast

Certificate, International Certificate In Corruption Investigations

Cipfa
FAQ

Frequently asked questions about Daniel Schembri

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

What company does Daniel Schembri work for?

Daniel Schembri works for Financial Intelligence Analysis Unit (FIAU) Malta.

What is Daniel Schembri's role at Financial Intelligence Analysis Unit (FIAU) Malta?

Daniel Schembri is listed as Enforcement Associate at FIAU | BA (Hons) Criminology (Melit.) | M. Aml & Compliance Student at Financial Intelligence Analysis Unit (FIAU) Malta.

Where is Daniel Schembri based?

Daniel Schembri is based in Tarxien, Malta, Malta while working with Financial Intelligence Analysis Unit (FIAU) Malta.

What companies has Daniel Schembri worked for?

Daniel Schembri has worked for Financial Intelligence Analysis Unit (Fiau) Malta, Malta Police Force, and University Of Malta.

Who are Daniel Schembri's colleagues at Financial Intelligence Analysis Unit (FIAU) Malta?

Daniel Schembri's colleagues at Financial Intelligence Analysis Unit (FIAU) Malta include Martha Mallia Pawley, Ben Murphy, Simone Parnis, Maja Cassar, and Joseph Caruana.

How can I contact Daniel Schembri?

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

What schools did Daniel Schembri attend?

Daniel Schembri holds Bachelor Of Arts - Ba, Criminology from University Of Malta.

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