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Dylan Cuschieri Tonna Email & Phone Number

Senior Manager - Financial Crime Compliance at Malta Financial Services Authority
Location: Malta 4 work roles 5 schools
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✓ Verified August 2026 3 data sources Profile completeness 100%

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Current company
Malta Financial Services Authority
Role
Senior Manager - Financial Crime Compliance
Location
Malta
Company size
345 employees

Who is Dylan Cuschieri Tonna? Overview

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Quick answer

Dylan Cuschieri Tonna is listed as Senior Manager - Financial Crime Compliance at Malta Financial Services Authority, a with 345 employees, based in Malta. AeroLeads shows a matched LinkedIn profile for Dylan Cuschieri Tonna.

Dylan Cuschieri Tonna previously worked as Senior Analyst - Financial Crime Compliance at Malta Financial Services Authority and Analyst - Financial Crime Compliance at Malta Financial Services Authority. Dylan Cuschieri Tonna holds Bsc (Hons) In Financial Services Management, Financial Services, First Class from Mcast University.

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Email format at Malta Financial Services Authority

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Malta Financial Services Authority

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Profile bio

About Dylan Cuschieri Tonna

Dylan Cuschieri Tonna is a Senior Manager - Financial Crime Compliance at Malta Financial Services Authority. He possess expertise in teamwork, banking, financial services, finance, financial risk.

Listed skills include Teamwork, Banking, Financial Services, Finance, and 1 others.

Current workplace

Dylan Cuschieri Tonna's current company

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Malta Financial Services Authority
Malta Financial Services Authority
Senior Manager - Financial Crime Compliance
attard, malta
Website
mfsa.com.mt
Employees
345
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4 roles · 12 years

Dylan Cuschieri Tonna work experience

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Team & coworkers

Colleagues at Malta Financial Services Authority

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

MC Monique Cachia Monique Cachia Colleague at Malta Financial Services AuthorityMalta View → CB Christian Buttigieg Christian Buttigieg Colleague at Malta Financial Services AuthorityQrendi, Malta View → ND Nicola Debono Nicola Debono Colleague at Malta Financial Services AuthorityMosta, Malta View → LC Leona Cauchi Leona Cauchi Colleague at Malta Financial Services AuthorityŻabbar, Zabbar, Malta View → JC Jean Carabott Cutajar Jean Carabott Cutajar Colleague at Malta Financial Services AuthorityMalta View → RM Roberto Manzanilla Roberto Manzanilla Colleague at Malta Financial Services AuthorityMosta, Malta View → AZ Amer Zhaber Amer Zhaber Colleague at Malta Financial Services AuthorityBirkirkara, Malta View → MT Mark Tanti Mark Tanti Colleague at Malta Financial Services AuthorityMalta View → JT Joseph Tanti Joseph Tanti Colleague at Malta Financial Services AuthorityMalta View → CB Charlo Bianco … Charlo Bianco … Colleague at Malta Financial Services AuthorityMalta View →
5 education records

Dylan Cuschieri Tonna education

Bsc (Hons) In Financial Services Management, Financial Services, First Class

Mcast University

Certified Anti-Money Laundering Specialist

Cams

Certified Anti-Money Laundering Specialist

Certified Cryptocurrency Investigator

Blockchain Intelligence Group

Diploma In Aml

International Compliance Association

International Diploma, Managing Sanctions Risks

International Compliance Association
FAQ

Frequently asked questions about Dylan Cuschieri Tonna

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

What company does Dylan Cuschieri Tonna work for?

Dylan Cuschieri Tonna works for Malta Financial Services Authority.

What is Dylan Cuschieri Tonna's role at Malta Financial Services Authority?

Dylan Cuschieri Tonna is listed as Senior Manager - Financial Crime Compliance at Malta Financial Services Authority.

Where is Dylan Cuschieri Tonna based?

Dylan Cuschieri Tonna is based in Malta while working with Malta Financial Services Authority.

What companies has Dylan Cuschieri Tonna worked for?

Dylan Cuschieri Tonna has worked for Malta Financial Services Authority and Bnf Bank Plc.

Who are Dylan Cuschieri Tonna's colleagues at Malta Financial Services Authority?

Dylan Cuschieri Tonna's colleagues at Malta Financial Services Authority include Monique Cachia, Christian Buttigieg, Nicola Debono, Leona Cauchi, and Jean Carabott Cutajar.

How can I contact Dylan Cuschieri Tonna?

You can use AeroLeads to view verified contact signals for Dylan Cuschieri Tonna at Malta Financial Services Authority, including work email, phone, and LinkedIn data when available.

What schools did Dylan Cuschieri Tonna attend?

Dylan Cuschieri Tonna holds Bsc (Hons) In Financial Services Management, Financial Services, First Class from Mcast University.

What skills is Dylan Cuschieri Tonna known for?

Dylan Cuschieri Tonna is listed with skills including Teamwork, Banking, Financial Services, Finance, and Financial Risk.

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