Daniela Zerafa is the Deputy Head of Internal Audit at HSBC Malta, a role they currently hold after progressing through various positions within the bank, including Internal Audit Manager and Senior Manager Internal Audit. Daniela co-founded and served as the Director of Communications for the ACAMS Malta Chapter from 2019 to 2021. They are pursuing a Master of Business Administration at Bangor University and hold multiple certifications, including Certified Anti-Money Laundering Specialist (CAMS) and Certified Internal Auditor (CIA).
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