Danilo Francalanza

B.A. (Hons) Criminology(Melit.), Dip. Pol.(Melit.), MSc
Money Laundering Reporting Officer’

Languages: English, Maltese

Danilo is a distinguished professional with an extensive academic background. He obtained his Bachelors Degree in Criminology (2019) and a Diploma in Policing (2022) with the University of Malta and also read for a Masters Degree in Counter Fraud and Counter Corruption with the University of Portsmouth (2022).  

Danilo has a diversified background, including both law enforcement and the financial services experience. With an initial career as a Police Inspector posted at the Financial Crimes Investigations Department (FCID), he successfully led criminal investigations into money laundering and funding of terrorism cases whilst also formed part of the FCID’s international working committee. Seeking new challenges, Danilo moved to the financial industry, joining Bank of Valletta p.l.c where he applied his expertise in quality assurance and customer lifecycle management. Danilo's diverse background as a law enforcement professional and his time in the banking sector have equipped him with a unique skill set and a thorough understanding of both sectors.

Danilo joined Mandaris in March 2023.