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

Team building and bonding: Key differences and how you can get the team together

21 June 2024
by Anthea Cachia

Both activities are a great opportunity for employees and leaders to engage in conversation, unwind and have fun.

Richmond Foundation CEO says employers ‘can do much more’ to protect workers’ mental health

21 June 2024
by Fabrizio Tabone

This was highlighted during a conference by the Commission for the Rights of Persons with Disability and Richmond Foundation.

‘Nothing beats personal contact’: Majority of Malta’s CEOs favor physical meetings

21 June 2024
by Fabrizio Tabone

Technology has made it possible to communicate in different ways, yet CEOs still feel the need to have at least ...

Regional Maltese airline celebrates inaugural flights as summer schedule takes off

21 June 2024
by MaltaCEOs

The airline’s summer flight schedule will run until October 2024 with flights operating from Malta to Corfu and Palermo three ...

Close Bitnami banner
Bitnami