Assistant Manager (Financial Crime Compliance)
Current
Jun 2024 - Present
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Eric Micallef Email & Phone Number
Assistant Manager (Financial Crime Compliance) at Malta Financial Services Authority
at
Malta Financial Services Authority (MFSA)
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Assistant Manager (Financial Crime Compliance) at Malta Financial Services Authority
Location
Malta
Company size
Who is Eric Micallef? Overview
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Quick answer
Eric Micallef is listed as Assistant Manager (Financial Crime Compliance) at Malta Financial Services Authority at Malta Financial Services Authority (MFSA), a with 345 employees, based in Malta. AeroLeads shows a matched LinkedIn profile for Eric Micallef.
Eric Micallef previously worked as Assistant Manager (Financial Crime Compliance) at Malta Financial Services Authority (Mfsa) and Senior Analyst (Financial Crime Compliance) at Malta Financial Services Authority. Eric Micallef holds Msc Forensic Accounting from University Of Portsmouth.
Company email context
Email format at Malta Financial Services Authority (MFSA)
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Malta Financial Services Authority (MFSA)
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Profile bio
About Eric Micallef
Eric Micallef is a Assistant Manager (Financial Crime Compliance) at Malta Financial Services Authority at Malta Financial Services Authority (MFSA).
Current workplace
Eric Micallef's current company
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Malta Financial Services Authority (Mfsa)
5 roles
Eric Micallef work experience
A career timeline built from the work history available for this profile.
Senior Analyst (Financial Crime Compliance)
Oct 2022 - Jun 2024
Analyst (Financial Crime Compliance)
Aug 2020 - Oct 2022
Junior Analyst (Financial Crime Compliance)
Jul 2019 - Aug 2020
Intern (Enforcement)
Jun 2018 - Jun 2019
Team & coworkers
Colleagues at Malta Financial Services Authority (MFSA)
Other employees you can reach at mfsa.com.mt. View company contacts for 345 employees →
JL
Jean Luca Caruana
Colleague at Malta Financial Services Authority (Mfsa)Ghaxaq, Malta
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DA
Daniel Axisa
Colleague at Malta Financial Services Authority (Mfsa)Paola, Malta
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VN
V.K.P. News
Colleague at Malta Financial Services Authority (Mfsa)Kuwait City, Al Asimah, Kuwait
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SG
Stephanie Gauci
Colleague at Malta Financial Services Authority (Mfsa)Malta
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CM
Claire Meli
Colleague at Malta Financial Services Authority (Mfsa)Malta
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GG
Giulia Gaddari
Colleague at Malta Financial Services Authority (Mfsa)Malta
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DD
Dylan Degabriele
Colleague at Malta Financial Services Authority (Mfsa)Żejtun, Zejtun, Malta
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KR
Kurt Rizzo
Colleague at Malta Financial Services Authority (Mfsa)Naxxar, Malta
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RA
Ryan Azzopardi
Colleague at Malta Financial Services Authority (Mfsa)Malta
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PG
Petra Gouder
Colleague at Malta Financial Services Authority (Mfsa)Malta
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Jean Luca Caruana
Colleague at Malta Financial Services Authority (Mfsa)Ghaxaq, Malta
View →
DA
Daniel Axisa
Colleague at Malta Financial Services Authority (Mfsa)Paola, Malta
View →
VN
V.K.P. News
Colleague at Malta Financial Services Authority (Mfsa)Kuwait City, Al Asimah, Kuwait
View →
SG
Stephanie Gauci
Colleague at Malta Financial Services Authority (Mfsa)Malta
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CM
Claire Meli
Colleague at Malta Financial Services Authority (Mfsa)Malta
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GG
Giulia Gaddari
Colleague at Malta Financial Services Authority (Mfsa)Malta
View →
DD
Dylan Degabriele
Colleague at Malta Financial Services Authority (Mfsa)Żejtun, Zejtun, Malta
View →
KR
Kurt Rizzo
Colleague at Malta Financial Services Authority (Mfsa)Naxxar, Malta
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RA
Ryan Azzopardi
Colleague at Malta Financial Services Authority (Mfsa)Malta
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PG
Petra Gouder
Colleague at Malta Financial Services Authority (Mfsa)Malta
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3 education records
Eric Micallef education
Msc Forensic Accounting
Bachelor Of Arts (Honours), Criminology, Second Class Honours (Upper Division)
Ica International Diploma In Anti-Money Laundering, Financial Crime, Merit
FAQ
Frequently asked questions about Eric Micallef
Quick answers generated from the profile data available on this page.
What company does Eric Micallef work for?
Eric Micallef works for Malta Financial Services Authority (MFSA).
What is Eric Micallef's role at Malta Financial Services Authority (MFSA)?
Eric Micallef is listed as Assistant Manager (Financial Crime Compliance) at Malta Financial Services Authority at Malta Financial Services Authority (MFSA).
Where is Eric Micallef based?
Eric Micallef is based in Malta while working with Malta Financial Services Authority (MFSA).
What companies has Eric Micallef worked for?
Eric Micallef has worked for Malta Financial Services Authority (Mfsa) and Malta Financial Services Authority.
Who are Eric Micallef's colleagues at Malta Financial Services Authority (MFSA)?
Eric Micallef's colleagues at Malta Financial Services Authority (MFSA) include Jean Luca Caruana, Daniel Axisa, V.K.P. News, Stephanie Gauci, and Claire Meli.
How can I contact Eric Micallef?
You can use AeroLeads to view verified contact signals for Eric Micallef at Malta Financial Services Authority (MFSA), including work email, phone, and LinkedIn data when available.
What schools did Eric Micallef attend?
Eric Micallef holds Msc Forensic Accounting from University Of Portsmouth.
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