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

Rose Vassallo

Head of Business Development

Rose Vassallo

Head of Business Development

20 years’ experience in the banking industry, having held various roles in the retail network, card acquiring and anti-financial crime. Strong knowledge in AML regulations and legislation

Helina Sultana Falzon

Head of Administration

Helina Sultana Falzon

Head of Administration

Highly Qualified Administrator and Management professional – the backbone of the team

Rachel Bezzina

Head of Operations

Rachel Bezzina

Head of Operations

Highly skilled project manager in various sectors with AML/CFT knowledge and experience

Dr Melanie Vella

Compliance Manager

Dr Melanie Vella

Compliance Manager

Advocate, with over 17 years’ experience fulfilling legal headship roles within regulatory authorities

Dr Robert Spiteri

Compliance Manager

Dr Robert Spiteri

Compliance Manager

Advocate, with 10 years’ experience in the Financial services industry, having expertise in AML/CFT compliance

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

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