Jonathan Phyall
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Jonathan Phyall Email & Phone Number

Head - Legal Affairs at Financial Intelligence Analysis Unit at Financial Intelligence Analysis Unit (FIAU)
Location: Malta, Malta, Malta 5 work roles 4 schools
1 work email found @apsbank.com.mt LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email j****@apsbank.com.mt
LinkedIn Profile matched
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Current company
Financial Intelligence Analysis Unit (FIAU)
Role
Head - Legal Affairs at Financial Intelligence Analysis Unit
Location
Malta, Malta, Malta
Company size
61 employees

Who is Jonathan Phyall? Overview

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Quick answer

Jonathan Phyall is listed as Head - Legal Affairs at Financial Intelligence Analysis Unit at Financial Intelligence Analysis Unit (FIAU), a company with 61 employees, based in Malta, Malta, Malta. AeroLeads shows a work email signal at apsbank.com.mt and a matched LinkedIn profile for Jonathan Phyall.

Jonathan Phyall previously worked as Head - Legal Affairs at Financial Intelligence Analysis Unit (Fiau) and Manager - Legal and International Relations at Financial Intelligence Analysis Unit. Jonathan Phyall holds Master'S Degree, Financial Services from L-Università Ta' Malta.

Company email context

Email format at Financial Intelligence Analysis Unit (FIAU)

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{first}.{last}@apsbank.com.mt
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AeroLeads found 1 current-domain work email signal for Jonathan Phyall. Compare company email patterns before reaching out.

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Profile bio

About Jonathan Phyall

Jonathan Phyall is a Head - Legal Affairs at Financial Intelligence Analysis Unit at Financial Intelligence Analysis Unit (FIAU). He possess expertise in anti money laundering, banking, contract law, corporate governance, legal advice and 3 more skills.

Listed skills include Anti Money Laundering, Banking, Contract Law, Corporate Governance, and 4 others.

Current workplace

Jonathan Phyall's current company

Company context helps verify the profile and gives searchers a useful next step.

Financial Intelligence Analysis Unit (FIAU)
Financial Intelligence Analysis Unit (Fiau)
Head - Legal Affairs at Financial Intelligence Analysis Unit
birkirkara, malta
Website
fiumalta.org
Employees
61
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5 roles

Jonathan Phyall work experience

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

Compliance Officer

Heritage International Fund Services (Malta) Limited

Malta

Oct 2015 - Mar 2016

Legal & Compliance Officer

Aps Bank Ltd

Malta

Jun 2008 - Oct 2015

Associate

Gtg Advocates (Formerly Gatt Frendo Tufigno Advocates)

Malta

May 2006 - Jun 2008
Team & coworkers

Colleagues at Financial Intelligence Analysis Unit (FIAU)

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

AC Alan Casha Alan Casha Colleague at Financial Intelligence Analysis Unit (Fiau)Birkirkara, Malta, Malta View → SA Sebastiano Anfuso Sebastiano Anfuso Colleague at Financial Intelligence Analysis Unit (Fiau)Malta, Malta View → AA Adreana Agius Adreana Agius Colleague at Financial Intelligence Analysis Unit (Fiau)San Ġiljan, Saint Julian's, Malta, Malta View → JV Jonathan Vella Jonathan Vella Colleague at Financial Intelligence Analysis Unit (Fiau)Swieqi, Malta, Malta View → CG Caterina G. Caterina G. Colleague at Financial Intelligence Analysis Unit (Fiau)Malta, Malta View → DF Daniel Fava Daniel Fava Colleague at Financial Intelligence Analysis Unit (Fiau)Malta, Malta View → NB Norbert Bonnici Norbert Bonnici Colleague at Financial Intelligence Analysis Unit (Fiau)Marsaskala, Marsascala, Malta, Malta View → MC Maria Cacciatore Maria Cacciatore Colleague at Financial Intelligence Analysis Unit (Fiau)Malta, Malta View → KT Karen Tonna Cia, Ica, Iccrm Karen Tonna Cia, Ica, Iccrm Colleague at Financial Intelligence Analysis Unit (Fiau)Malta, Malta View → KD Kristina Dougall Kristina Dougall Colleague at Financial Intelligence Analysis Unit (Fiau)Malta, Malta View →
4 education records

Jonathan Phyall education

FAQ

Frequently asked questions about Jonathan Phyall

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

What company does Jonathan Phyall work for?

Jonathan Phyall works for Financial Intelligence Analysis Unit (FIAU).

What is Jonathan Phyall's role at Financial Intelligence Analysis Unit (FIAU)?

Jonathan Phyall is listed as Head - Legal Affairs at Financial Intelligence Analysis Unit at Financial Intelligence Analysis Unit (FIAU).

What is Jonathan Phyall's email address?

AeroLeads has found 1 work email signal at @apsbank.com.mt for Jonathan Phyall at Financial Intelligence Analysis Unit (FIAU).

Where is Jonathan Phyall based?

Jonathan Phyall is based in Malta, Malta, Malta while working with Financial Intelligence Analysis Unit (FIAU).

What companies has Jonathan Phyall worked for?

Jonathan Phyall has worked for Financial Intelligence Analysis Unit (Fiau), Financial Intelligence Analysis Unit, Heritage International Fund Services (Malta) Limited, Aps Bank Ltd, and Gtg Advocates (Formerly Gatt Frendo Tufigno Advocates).

Who are Jonathan Phyall's colleagues at Financial Intelligence Analysis Unit (FIAU)?

Jonathan Phyall's colleagues at Financial Intelligence Analysis Unit (FIAU) include Alan Casha, Sebastiano Anfuso, Adreana Agius, Jonathan Vella, and Caterina G..

How can I contact Jonathan Phyall?

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

What schools did Jonathan Phyall attend?

Jonathan Phyall holds Master'S Degree, Financial Services from L-Università Ta' Malta.

What skills is Jonathan Phyall known for?

Jonathan Phyall is listed with skills including Anti Money Laundering, Banking, Contract Law, Corporate Governance, Legal Advice, Regulatory Compliance, Negotiation, and Mergers And Acquisitions.

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