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 Board
Dr Kevin Plumpton
CEO & Founder
Dr Kevin Plumpton
CEO & Founder
Advocate and Founder of Diligex, specialist in Risk and Compliance Legislation, heading Diligex’s Regulatory and Legal Arm
Ivan Bartolo
Chairman
Ivan Bartolo
Chairman
Entrepreneur and Expert in process automation, leading Technological Development at Diligex – Founder of 6PM Group
Dr Charlene Vella Vassallo
Board Member
Dr Charlene Vella Vassallo
Board Member
Director and Shareholder of Vassallo Group
Nazzareno Vassallo
Board Member
Nazzareno Vassallo
Board Member
Seasoned Entrepreneur with over 50 years of experience, Chairman of Vassallo Group
Our Team
Matthew Agius
Deputy CEO
Matthew Agius
Deputy 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
Need assistance?
We will gladly provide you with more information and answer any questions you may have.
