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Daniel Azzopardi is currently a Senior Compliance Analyst at BNF Bank p.l.c., having previously held the role of Compliance Manager at MZ Investment Services Limited and Compliance Officer at MeDirect Malta. With a Higher Diploma in Business Administration and Management from the University of Malta, Daniel has a strong background in compliance, including responsibilities such as payment screening, due diligence, reporting to regulatory bodies, and training new team members in the field.