Kenneth Farrugia

Director

Alfred Zammit

Deputy Director

Alexander Mangion

Head of Strategy, Policy and Quality Assurance

Jonathan Phyall

Head – Legal Affairs

Clara Borg Bonaci

Manager - Guidance & Outreach

Daniel Frendo

Manager - Legal & International Relations

Ruth Aisthorpe Gauci

Head – Intelligence Analysis

Kailey Ebejer

Manager - Intelligence Analysis

William Scicluna

Manager - Intelligence Analysis

Chantiane Said

Manager - Intelligence Analysis

Claudia Callus

Head – Supervision

Elena Tabone

Head - Enforcement

Sarah Galea

Manager - Supervision - Credit & Financial Institutions

Consuelo Marzi

Manager - Supervision - DNFBPs

Rudolf Muscat

Manager - Supervision - Investments, VFAs, Gaming

Konrad Abela

Senior Manager - Technology & Information Security

Joseph Caruana

Manager - Corporate Services & People, Performance and Culture

Jean Pierre Aquilina

Programme Manager