Kenneth Farrugia

Director

Alfred Zammit

Deputy Director

Alexander Mangion

Head - Strategy, Policy and Quality Assurance

Ruth Aisthorpe Gauci

Head – Intelligence Analysis

Jonathan Phyall

Head – Legal Affairs

Claudia Callus

Head – Supervision

Elena Tabone

Head - Enforcement

Konrad Abela

Senior Manager - Technology & Information Security

Christopher Vella

Senior Manager - Central Reporting & Risk Analysis (CRRA)

Mark Said

Senior Manager - Cash Restriction

Joseph Caruana

Manager - Corporate Services & People, Performance and Culture