Simon Cassar
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Simon Cassar Email & Phone Number

Accountant, Financial Crime Analyst at Malta Financial Services Authority (MFSA)
Location: Malta 4 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Role
Accountant, Financial Crime Analyst
Location
Malta
Company size

Who is Simon Cassar? Overview

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Quick answer

Simon Cassar is listed as Accountant, Financial Crime Analyst at Malta Financial Services Authority (MFSA), a with 345 employees, based in Malta. AeroLeads shows a matched LinkedIn profile for Simon Cassar.

Simon Cassar previously worked as Analyst Financial Crime Compliance at Malta Financial Services Authority (Mfsa) and Junior Analyst Due Diligence at Malta Financial Services Authority (Mfsa). Simon Cassar holds Master In Accountancy, Mqf Level 7 from University Of Malta.

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 Simon Cassar

Simon Cassar is a Accountant, Financial Crime Analyst at Malta Financial Services Authority (MFSA).

Current workplace

Simon Cassar's current company

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Malta Financial Services Authority (MFSA)
Malta Financial Services Authority (Mfsa)
Accountant, Financial Crime Analyst
attard, malta
Website
Employees
345
AeroLeads page
4 roles

Simon Cassar work experience

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

Junior Analyst

International Corporate Tax Unit

Malta

Jan 2022 - Feb 2023

Accountant

Pwc

Malta

Jun 2021 - Jan 2022
Team & coworkers

Colleagues at Malta Financial Services Authority (MFSA)

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

2 education records

Simon Cassar education

FAQ

Frequently asked questions about Simon Cassar

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

What company does Simon Cassar work for?

Simon Cassar works for Malta Financial Services Authority (MFSA).

What is Simon Cassar's role at Malta Financial Services Authority (MFSA)?

Simon Cassar is listed as Accountant, Financial Crime Analyst at Malta Financial Services Authority (MFSA).

Where is Simon Cassar based?

Simon Cassar is based in Malta while working with Malta Financial Services Authority (MFSA).

What companies has Simon Cassar worked for?

Simon Cassar has worked for Malta Financial Services Authority (Mfsa), International Corporate Tax Unit, and Pwc.

Who are Simon Cassar's colleagues at Malta Financial Services Authority (MFSA)?

Simon Cassar's colleagues at Malta Financial Services Authority (MFSA) include Kakan Adwani, Mellyora Ellul, Jason Gatt, Caroline Oliveira, and Edith Satchell.

How can I contact Simon Cassar?

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

What schools did Simon Cassar attend?

Simon Cassar holds Master In Accountancy, Mqf Level 7 from University Of Malta.

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