MA

Matthew Agius

Chief Executive Officer

AML/CFT Compliance Solutions by Diligex


Contact Information

Email
Unlock
LinkedIn

Company Information

Company
AML/CFT Compliance Solutions by Diligex
Industry
financial services
Employees
28.0
Seniority
C suite

Professional Summary

Matthew Agius serves as Chief Executive Officer at AML/CFT Compliance Solutions by Diligex. AML/CFT Compliance Solutions by Diligex operates in the financial services sector with approximately 28.0 employees.

Industry & Role Insights

  • MessageCEO tracks 11,960 executives in the financial services sector.
  • We have verified contacts for 2 executives at AML/CFT Compliance Solutions by Diligex.
  • Our database includes 201,469 c suite-level executives.

Technologies

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Keywords

aml cft compliance risk management cybersecurity due diligence kyc customer risk assessment real-time cdd regulatory obligations risk mitigation aml100 kycmatic financial crime prevention data protection gdpr holistic solutions compliance healthcheck incident response document management continuous compliance regulatory alerts training & support compliance audits business intelligence automated notifications dynamic risk profiling client onboarding fraud detection regulatory compliance risk oversight audit trail kyc management third-party risk vendor management incident response services compliance framework legal compliance data security privacy policy compliance culture operational risk efficiency increase management reporting threat intelligence monitoring solutions advisory services information technology & services analytics computer & network security

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Frequently Asked Questions

How can I contact Matthew Agius?

Matthew Agius's verified email address is available on MessageCEO. They currently work at AML/CFT Compliance Solutions by Diligex. Pro subscribers can access direct email addresses for over 200,000 executives.

What company does Matthew Agius lead?

Matthew Agius is Chief Executive Officer at AML/CFT Compliance Solutions by Diligex, a company in the financial services sector with 28.0 employees.

What industry is Matthew Agius in?

Matthew Agius works in the financial services industry as Chief Executive Officer at AML/CFT Compliance Solutions by Diligex. MessageCEO provides verified contact information for executives across all major industries.

Is Matthew Agius's contact information verified?

Yes. MessageCEO verifies executive contact information through multiple data sources and regular validation checks. Matthew Agius's profile is kept up-to-date with the latest available information.

Verified Profile
Last updated: April 17, 2026

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