Bespoke 
 AML / CFT 
 solutions 

The right partnership is essential for your business success – choose Malta’s most innovative AML/CFT partner

 

 Are you 100% 
 compliant? 

What’s your current AML/CFT Compliance status?

Pioneers of AML/CFT

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.

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

Noel Galea

Chief Compliance Officer

Noel Galea

Chief Compliance Officer

Over 30 years experience, having served as MLRO and Group Chief Compliance in Credit Institutions Licensed in Malta. Seasoned Compliance Professional with an IT development background.

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.

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.

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.

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.

Dr Rakele Cini

Senior AML/CFT Compliance Consultant

Dr Rakele Cini

Senior AML/CFT Compliance Consultant

Senior legal consultant with a specialised focus on AML/CFT, regulatory and compliance advisory

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

remax alliance
Yo-Bet-It
Belair
excoservices
burlo fleri soler
franksalt
Mandalorian-Technologies
dhalia
OwnersBest

Need assistance?

We will gladly provide you with more information and answer any questions you may have.

Get in Touch