We are focused to partner with your business or operation to provide cost-efficient, professional compliance solutions using technological innovations to keep your mind at rest.
Pioneers of AML/CFT
Proven Track Record
Our team consists of professionals from various backgrounds, e.g. Banking & Investments, CSPs, Trustees & Fiduciaries, Gaming, Legal, Accountancy & Audit.
Driven to succeed
Diligex has now grown into a structured setup that takes any size or form of company, entity or individual to achieve and sustain compliance adherence on all fronts.
Our Values
Ambition
Innovation
Excellence
Boldness
Dedication
What makes us unique
Diligex is not just a service provider to your company - We are a dedicated and reliable extension to your compliance team.
A Compliance Manager will be assigned to manage your AML/CFT compliance life-cycle serving not only as a contact point but for a sense of continuity and building of relations. We empower your compliance capacity by dedicating one of our specialists to execute the delivery of our programme throughout.
Don’t say no to new business because you’re unsure of the risks implied. We make sure that your risk is managed reliably, and you remain compliant whilst you grow your business. We offer insightful solutions, proactive infrastructure, a clear vision, and trust.
Our Team
Matthew Agius
CEO
Matthew Agius
CEO
Public policy professional within national and EU bodies. Served leadership roles for both civil society and businesses. Driven and dynamic
Adrian Scicluna
Chief Financial Officer
Adrian Scicluna
Chief Financial Officer
Certified Public Accountant with 18 years of experience in finance, retail, IT and tourism sectors, in both SMEs and listed companies, local and abroad
Charles Cronin
Head of Client Relations & Business Development
Charles Cronin
Head of Client Relations & Business Development
A CFA charterholder, with 30 years of experience in financial services and EU policy development. More recently, has held senior roles with the Jersey Financial Services Commission, and Malta FIAU.
Samantha Johnston
AML/CFT Client Executive
Samantha Johnston
AML/CFT Client Executive
Client and Support Services professional with experience in AML/CFT customer due diligence and front-facing roles at banks in the UK.
Kyle Bartolo
Chief Product Officer
Kyle Bartolo
Chief Product Officer
Product and Project Management Expert with experience developing solutions in the regulatory field over the past two years. Formerly responsible for products and implementation all across the NHS in the UK.
Helina Sultana Falzon
Head of Administration
Helina Sultana Falzon
Head of Administration
Highly Qualified Administrator and Management professional – the backbone of the team
Tiziana Grech
AML/CFT Compliance Senior Specialist
Tiziana Grech
AML/CFT Compliance Senior Specialist
Highly skilled in AML/CFT with experience in various setups. Certified AML/CFT specialist with experience at the MFSA.
Jason Muscat
Senior Technical Architect
Jason Muscat
Senior Technical Architect
Seasoned Technical Architect and Full-Stack Developer with experience in leading development of medical solutions in the UK as well as providing solutions to a leading mobile telephony provider in Malta.
Jeanette Gatt
AML/CFT Compliance Senior Specialist
Jeanette Gatt
AML/CFT Compliance Senior Specialist
AML/CFT and Compliance Certified Professional with extensive experience in Banking, CSPs and other subject person setups, having occupied key role functions over the years.
Julian Brincat
Software Developer
Julian Brincat
Software Develpoer
Analytical back-end software developer graduated and skilled in .Net, JSON and SQL with experience at a leading software house on the island.
Join the Team
We are always interested in new talents joining our team. If you think you are a good fit, send us your CV on [email protected]
Our Corporate Clients
Need assistance?
We will gladly provide you with more information and answer any questions you may have.
