Daniel Schembri

Daniel Schembri Email and Phone Number

Enforcement Associate at FIAU | BA (Hons) Criminology (Melit.) | M. Aml & Compliance Student @ Financial Intelligence Analysis Unit (FIAU) Malta
birkirkara, malta
Daniel Schembri's Location
Tarxien, Malta, Malta
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.

Daniel Schembri's Current Company Details
Financial Intelligence Analysis Unit (FIAU) Malta

Financial Intelligence Analysis Unit (Fiau) Malta

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Enforcement Associate at FIAU | BA (Hons) Criminology (Melit.) | M. Aml & Compliance Student
birkirkara, malta
Website:
fiumalta.org
Employees:
61
Daniel Schembri Work Experience Details
  • Financial Intelligence Analysis Unit (Fiau) Malta
    Associate
    Financial Intelligence Analysis Unit (Fiau) Malta Oct 2024 - Present
    Birkirkara, Malta
    Enforcement Section
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  • Malta Police Force
    Financial Crimes Investigations Department
    Malta Police Force Oct 2023 - Oct 2024
    St. Venera, Malta
    - Financial Investigations- Anti-Fraud- Anti-Corruption- Court Testimonies- Data Analysis- Document Analysis- Report Writing
  • Malta Police Force
    Major Crimes Unit
    Malta Police Force May 2022 - Oct 2023
    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.
  • Malta Police Force
    Rapid Intervention Unit
    Malta Police Force Sep 2016 - May 2022
    Ta' Kandja Police Complex, Siggiewi
    - Vehicle Patrol- Foot Patrol- Crowd Control- Anti-Riot Response- VIP Protection- Close Protection- Armed Response- Tactical & Physical Training
  • Malta Police Force
    District Officer
    Malta Police Force Sep 2015 - Sep 2016
  • Malta Police Force
    Police Recruit
    Malta Police Force May 2015 - Sep 2015
    Academy For Disciplined Forces, Siggiewi
  • University Of Malta
    Fsw Board Of Studies Member
    University Of Malta Oct 2022 - Oct 2023
    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.
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Daniel Schembri Education Details

Frequently Asked Questions about Daniel Schembri

What company does Daniel Schembri work for?

Daniel Schembri works for Financial Intelligence Analysis Unit (Fiau) Malta

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

Daniel Schembri's current role is Enforcement Associate at FIAU | BA (Hons) Criminology (Melit.) | M. Aml & Compliance Student.

What schools did Daniel Schembri attend?

Daniel Schembri attended University Of Malta, Idea Academy, University Of Malta, Mcast, Cipfa.

Who are Daniel Schembri's colleagues?

Daniel Schembri's colleagues are Luke Axiak, Martina Zammit, Kimely Louise Borg Warne, Pau Vallve, Elena Tabone, Francesca Maiorano, William Scicluna.

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