Meet Daniel Bilocca -
Daniel Bilocca

Daniel Bilocca

Head of Risk and Compliance KSi Malta


Daniel Bilocca is an experienced Risk and Compliance Professional with a demonstrated knowledge and expertise related to the Financial Services Industry having worked for over 10 years at HSBC Bank Malta plc, prior to joining KSi Malta.

Daniel occupied a number of roles at HSBC, succeeding in roles within Contact Centre, Retail banking, Commercial Banking and for the last years has occupied senior roles related to Anti-Money Laundering, Compliance and Risk Management.

He joined KSi Malta as their Head of Risk & Compliance in April 2018. In addition to manning the Compliance division, his responsibilities include formulating of internal policies related to AML and Risk, consultant and advisor for external clients and setting up presentations on related subjects to be delivered to both internal and external stakeholders.

In addition to his ICA qualification, during 2018, Daniel obtained another Diploma in Anti-Money Laundering and Counter-Terrorism Financing.

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