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Dwayne Haber Email & Phone Number

Senior Analyst at Malta Financial Services Authority at Malta Financial Services Authority (MFSA)
Location: Malta, Malta, Malta 8 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Malta Financial Services Authority (MFSA)
Role
Senior Analyst at Malta Financial Services Authority
Location
Malta, Malta, Malta
Company size
345 employees

Who is Dwayne Haber? Overview

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Quick answer

Dwayne Haber is listed as Senior Analyst at Malta Financial Services Authority at Malta Financial Services Authority (MFSA), a company with 345 employees, based in Malta, Malta, Malta. AeroLeads shows a matched LinkedIn profile for Dwayne Haber.

Dwayne Haber previously worked as Senior Analyst (Financial Crime Compliance) at Malta Financial Services Authority (Mfsa) and Senior Analyst (Trustees and CSPs Supervision) at Malta Financial Services Authority. Dwayne Haber holds Master Of Science, Countering Organised Crime And Terrorism from Ucl.

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Email format at Malta Financial Services Authority (MFSA)

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Malta Financial Services Authority (MFSA)

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Profile bio

About Dwayne Haber

An ICA qualified AML Compliance professional with over 8 years of experience in Corporate Services, Trusts, Pensions, and FinTech. Currently working for the Malta Financial Services Authority (MFSA), and reading for an MSc in Countering Organised Crime and Terrorism at UCL. I have a keen interest in cultural heritage crime, terrorism financing and current affairs.

Current workplace

Dwayne Haber's current company

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Malta Financial Services Authority (MFSA)
Malta Financial Services Authority (Mfsa)
Senior Analyst at Malta Financial Services Authority
attard, malta
Website
mfsa.com.mt
Employees
345
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8 roles

Dwayne Haber work experience

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

Intern - Financial Crimes Task Force

Antiquities Coalition

Washington, United States

Sep 2022 - Dec 2022

Aml Compliance Executive

Bequant

St. Julian's, Malta.

Aug 2019 - Jun 2020

Project Officer

Fss Ltd

Floriana, Malta

Nov 2014 - Aug 2016
Team & coworkers

Colleagues at Malta Financial Services Authority (MFSA)

Other employees you can reach at mfsa.com.mt. View company contacts for 345 employees →

ND Nadia Doublet Nadia Doublet Colleague at Malta Financial Services Authority (Mfsa) Malta, Malta View → JC Judy Catania, Acii Judy Catania, Acii Colleague at Malta Financial Services Authority (Mfsa) Malta, Malta View → RM Rebecca Muscat Rebecca Muscat Colleague at Malta Financial Services Authority (Mfsa) Malta, Malta View → DK David Kipchumba Kemboi David Kipchumba Kemboi Colleague at Malta Financial Services Authority (Mfsa) Birkirkara, Malta, Malta View → BP Benjamin Pace Delicata Benjamin Pace Delicata Colleague at Malta Financial Services Authority (Mfsa) Swieqi, Malta, Malta View → LO Laura Ochoa Carvajal Laura Ochoa Carvajal Colleague at Malta Financial Services Authority (Mfsa) Malta, Malta View → NP Nicole Polidano Nicole Polidano Colleague at Malta Financial Services Authority (Mfsa) Malta, Malta View → RV Reuben Vella Reuben Vella Colleague at Malta Financial Services Authority (Mfsa) Malta, Malta View → RC Rebecca Camilleri Rebecca Camilleri Colleague at Malta Financial Services Authority (Mfsa) Malta, Malta View → LV Lorraine Vella Lorraine Vella Colleague at Malta Financial Services Authority (Mfsa) Malta, Malta View →
3 education records

Dwayne Haber education

Master Of Science, Countering Organised Crime And Terrorism

Ucl
FAQ

Frequently asked questions about Dwayne Haber

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

What company does Dwayne Haber work for?

Dwayne Haber works for Malta Financial Services Authority (MFSA).

What is Dwayne Haber's role at Malta Financial Services Authority (MFSA)?

Dwayne Haber is listed as Senior Analyst at Malta Financial Services Authority at Malta Financial Services Authority (MFSA).

Where is Dwayne Haber based?

Dwayne Haber is based in Malta, Malta, Malta while working with Malta Financial Services Authority (MFSA).

What companies has Dwayne Haber worked for?

Dwayne Haber has worked for Malta Financial Services Authority (Mfsa), Malta Financial Services Authority, Antiquities Coalition, Bequant, and The Sovereign Group.

Who are Dwayne Haber's colleagues at Malta Financial Services Authority (MFSA)?

Dwayne Haber's colleagues at Malta Financial Services Authority (MFSA) include Nadia Doublet, Judy Catania, Acii, Rebecca Muscat, David Kipchumba Kemboi, and Benjamin Pace Delicata.

How can I contact Dwayne Haber?

You can use AeroLeads to view verified contact signals for Dwayne Haber at Malta Financial Services Authority (MFSA), including work email, phone, and LinkedIn data when available.

What schools did Dwayne Haber attend?

Dwayne Haber holds Master Of Science, Countering Organised Crime And Terrorism from Ucl.

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