Danielle Sciortino

Danielle Sciortino is an experienced regulatory professional currently serving as a Regulatory Executive at Maples Group since January 2022. Prior to this role, Danielle held several positions at Euronext from July 2016 to January 2022, including AML Executive and AML Advisor, where responsibilities involved updating internal AML policies, compiling reports for Senior Management, and ensuring compliance with the 4th Anti-Money Laundering Directive. Danielle's earlier experience includes working as an On-boarding & AML Officer at KBC Bank Ireland and as a Commissions Administrator at deVere Group. Danielle holds a Professional Diploma in Compliance from IOB and a Bachelor of Architecture & Civil Engineering from the University of Malta.