Elena Tabone
Head Enforcement at Financial Intelligence Analysis Unit (FIAU) | Malta
Elena Tabone’s Email & Phone Number
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Elena Tabone serves as Head of Enforcement at the Financial Intelligence Analysis Unit (FIAU), Malta’s primary agency tasked with detecting and preventing money laundering and terrorist financing. She holds her education from L-Università ta' Malta and operates within the financial services industry while directing critical compliance and investigative operations. In this leadership capacity, she coordinates the processing and dissemination of financial intelligence to uphold the regulatory mandates established by the Prevention of Money Laundering Act of 2001.
BEST APPROACH TO REACH Elena Tabone
Reach out via personal email with a targeted message referencing her enforcement leadership at the FIAU, clearly outlining how your solution or opportunity directly supports Maltese financial crime prevention initiatives.
Head Enforcement at Financial Intelligence Analysis Unit (FIAU) in October 2020 - Present
Risk and Enforcement Manager at Financial Intelligence Analysis Unit (FIAU) in July 2019 - October 2020
Compliance Manager at Financial Intelligence Analysis Unit in March 2018 - July 2019
Senior Compliance Officer at Financial Intelligence Analysis Unit in March 2016 - March 2018
Compliance Officer at Financial Intelligence Analysis Unit in March 2015 - March 2016
Broker- Commercial Claims at Island Insurance Brokers Ltd in February 2015 - March 2015
Assistant Claims Handler (Commercial) at Island Insurance Brokers in July 2013 - February 2015
Motor Claims Department at GasanMamo Insurance Ltd. in June 2012 - September 2012
L-Università ta' Malta, Bachelor of commerce (Hons) Insurance, August 2026
L-Università ta' Malta / University of Malta, Bachelor of Commerce (B.Com.), August 2026
Junior HR Executive
Customer Service Specialist at HSBC
(February 2007 – May 2026)
HR Junior Executive at FIAU 🏦💰💵
Junior Executive - People, Performance & Culture at Financial Intelligence Analysis Unit (FIAU) Malta
(April 2024 – Present)
CISM - Head - Technology and Information Security at Financial Intelligence Analysis Unit (FIAU)
Head - Technology and Information Security at Financial Intelligence Analysis Unit (FIAU) Malta
(January 2023 – Present)
CISSP GCFA GCFE GASF
Team Lead at Financial Intelligence Analysis Unit (FIAU) Malta
(Oct 2024 – Present)
Head | Data Management & Analytics | Malta FIU
Head (Data Management & Analytics) at Financial Intelligence Analysis Unit (FIAU) Malta
(Jan 2023 – Present)
Driving AML/CFT Compliance & Corrective Actions | Forensic Accountant & Regulatory Enforcement Specialist | CAMS Certified
I presently lead a multi-disciplinary team within the Enforcement Section of Malta’s FIAU, namely the Corrective Actions Team. This is the Team that conducts follow-up examinations on the remediation conducted by Obliged Entities with respect to breaches that had been identi...
What is Elena Tabone email address?
Email Elena Tabone at [email protected] and [email protected]. This email is the most updated Elena Tabone's email found in 2026.
How to contact Elena Tabone?
To contact Elena Tabone send an email to [email protected] or [email protected]. (updated on July 2026)
What industry does Elena Tabone work in?
Elena Tabone works in the Financial Services industry.
