Daniel Bilocca

Business advisory firm, NOUV, has appointed Daniel Bilocca as Risk and Compliance Director, bringing years of experience within previous roles at KSI Malta and HSBC Bank Malta to his new role.

Mark Aquilina, NOUV’s Founding Partner, commented on the appointment, asserting that risk and compliance procedures have always been crucial within an industry that thrives on trust and confidence, “and the current scenario is also exerting a lot more pressure on the financial and professional services sector to operate more transparently to restore its reputation.”

“At NOUV we have always advocated in favour of stronger and more effective AML procedures and more importantly, for increased knowledge across the industry.”

Mr Bilocca’s appointment is in line with the growth of NOUV’s compliance team over the past months, motivated by the company’s duty and responsibility as financial practitioners and advisors to ensure they have a strong risk and compliance team.

“Daniel brings with him a wealth of experience and his input will contribute the right guidance and support that will help us navigate the intricate compliance and AML procedures,” Mr Aquilina added.

For the last five years, Daniel has occupied various senior roles related to Anti-Money Laundering, compliance and risk management, reporting to various committee members at board level. His roles at HSBC Bank Malta and KSi Malta respectively, have helped him extend his skillset, garnering experience and delivering more value.

Within his previous capacities, Mr Bilocca played a pivotal role in drafting numerous internal policies pertaining to AML and risk, and has participated in local and international panel discussions, conferences and summits, on subjects related to blockchain, risk management and compliance.

Related

Government agencies must ‘understand the needs of the country and the challenges faced by the workforce’

24 September 2023
by Rebecca Anastasi

Jonathan Shaw and David Borg – the CEO and Head of People, Talent & Development for Retail Marketing Ltd share ...

‘While TCNs tend to reduce wage pressures, businesses & institutions must incur other non-wage costs’

23 September 2023
by Rebecca Anastasi

Konnekt COO Lara Camilleri takes part in a feature that first appeared on Business Now magazine delving into the impacts ...

A work-life balance isn’t a ‘luxury’, but a ‘necessity’, says The Growth Bully CEO Stephen Ellul

22 September 2023
by Fabrizio Tabone

Having been sick three times in the past two months, he had to rely on the company’s team to step ...

Sustainability challenges can appear ‘insurmountable’ without collaboration – MIA CEO Alan Borg

22 September 2023
by Fabrizio Tabone

During 2022, the amount of clean energy generated by the airport increased by 53.2% from the previous year to a ...

Close Bitnami banner
Bitnami