Head of Risk and Compliance
Experienced Risk and Compliance Professional with a demonstrated knowledge and expertise related to the Financial Services Industry. Prior to joining KSi Malta, Daniel has occupied a number of roles at HSBC Bank Malta, succeeding in roles within Contact Centre, Retail banking, Commercial Banking and for the last years has occupied senior roles related to Anti-Money Laundering, Compliance and Risk Management.
He joined KSi Malta as their Head of Risk & Compliance in April 2018. In addition to manning the Compliance division, his responsibilities also consist in formulating of internal policies related to AML and Risk, consultant and advisor for external clients and setting up presentation on related subjects to be delivered to both internal and external stakeholders.
Since the implementation of enhanced supervision, our firm has assisted numerous leading market players in their respective sectors, with our tailor-made compliance and due diligence services. Having previously worked as a Relationship Manager for over 100 commercial relationships and having occupied a number of roles within the largest branches at HSBC, Daniel is very customer oriented and has established a number of multi-national relationships since joining the firm.
In addition to his ICA qualification, during 2018, Daniel obtained another Diploma in Anti-Money Laundering and Counter Terrorism Financing and was one of the first individuals in Malta to have passed the ‘Introduction to the Virtual Financial Assets Act’ course.
Daniel has already been entrusted to represent the firm at both local and overseas summits and conferences, both as delegate and has also participated in panel-discussions on subjects related to Blockchain, Risk Management and Compliance.