Matthew Agius

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.

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Kyle Bartolo Executive Director and Chief Technical & Product Officer at AML/CFT Compliance Solutions by Diligex

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Il Choi Senior Executive Vice President and Chief Digital Officer at 리치앤코

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Jeff Sekinger Chief Executive Officer at 0 Percent

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Rehana Farrell Chief Executive Officer at 100 Women In Finance

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Kellan Brown Chief Operating Officer / Chief Development Officer at 100 Women In Finance

Outreach Guidance — financial services Sector

Financial services executives like Matthew Agius prioritize security, compliance (SOC 2, SOX), and integration with existing systems. Reference industry-specific regulatory requirements and provide case studies from peer institutions.

Matthew Agius's Position in the MessageCEO Database

• •Matthew Agius is 1 of 2 verified executive contacts we track at AML/CFT Compliance Solutions by Diligex.
• •11,735 verified executive contacts in financial services are in the MessageCEO database.
• •139 verified contacts work at financial services companies in the 28.0 employee range (same size as AML/CFT Compliance Solutions by Diligex).

Executive contact data compiled from public business filings, LinkedIn public profiles, company press materials, and verified outbound email testing. We do not publish personal addresses or sensitive identifiers. Methodology & sources · Removal requests handled at /remove-info · Updated June 2026.

How do I reach Matthew Agius directly?

Matthew Agius's verified email address is available to MessageCEO Pro subscribers. They currently serve as Chief Executive Officer at AML/CFT Compliance Solutions by Diligex. Access direct contact info to skip gatekeepers and reach the decision maker.

What company does Matthew Agius work for?

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

Can I pitch or sell to Matthew Agius?

As Chief Executive Officer at AML/CFT Compliance Solutions by Diligex, Matthew Agius is a key decision-maker in the financial services sector. MessageCEO Pro gives you verified email to reach Matthew Agius directly — ideal for B2B sales, partnerships, and executive recruiting.

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.

Last updated: June 26, 2026