BNF Bank p.l.c. is a key player in the Maltese banking sector, offering personal and business clients a highly personalised service through 12 branches and a Corporate and Business Banking Centre.

Banking

BNF Bank

David Power

Lorrieann Vella

Mark Micallef

Jean Noel Cutajar

Glen Smith

George Debono

Daniel Cutajar

The Risk & Compliance team at BNF Bank is responsible for identifying, assessing, and mitigating financial risks, ensuring adherence to regulatory requirements, and managing anti-financial crime measures. This team conducts due diligence and payment screenings, oversees compliance with legal standards, and develops strategies to protect the bank's assets and reputation from financial threats.

Risk & Compliance

Operations and Strategy

Leadership Team

Risk & Compliance

About

Team members

Other teams at BNF Bank

Operations and Strategy

Leadership Team