Daniel Formosa

Daniel Formosa is a Senior AML & Merchant Risk Analyst at Trustly since May 2023, with previous experience as an AML & Merchant Risk Analyst. Prior to Trustly, Daniel served as an Inspector in the Anti-Money Laundering Squad of the Malta Police Force's Financial Crimes Investigation Department from August 2021 to May 2023, focusing on anti-money laundering and financial crimes investigation. Daniel's career in the Malta Police Force also included roles as a Police Sergeant and Police Constable in Crime Scene Investigations from September 2015 to September 2021. Additionally, Daniel lectured at the Academy of Disciplined Forces from October 2019 to October 2020, providing training on crime scene safety and forensic awareness. Earlier work experience includes a position as a Data Collector at Marketing Advisory Services in early 2015. Daniel holds a Diploma of Education in Policing from the University of Malta, completed in June 2023, and attended G.F. Abela - Junior College from September 2012 to June 2014.