Daniela Zerafa is an Internal Audit Manager with HSBC Bank Malta plc, a listed bank with the Malta Stock Exchange and regulated by the European Central Bank. The Malta Internal audit team, is part of the HSBC global Internal Audit team which has given Daniela a broader understanding of Financial Crime risks and regulatory requirements.
Daniela has been involved in the AML and CFT fields since 2013 and has obtained considerable knowledge and experience on compliance matters. She has attended numerous seminars/workshops on the subjects and has been responsible for the completion of a number of comprehensive audits covering various aspects of Financial Crime Compliance. During the various assignments, Daniela was also responsible to oversee and validate findings and their associated action plans. Daniela is a Certified Anti-Money Laundering Specialist (CAMS) and is a member of the ACAMS Malta Chapter Board.