Isaac Degaetano
Head - Supervision
Isaac joined the FIAU as Head of Supervision in 2025. In this role, he leads the Supervisory function, which oversees subject persons’ compliance with AML/CFT obligations across all regulated sectors, applying a risk-sensitive and outcomes-focused approach.
He brings significant experience in financial crime compliance and regulatory oversight. Prior to joining the FIAU, Isaac held senior compliance leadership roles, including serving as MLRO and Head of Financial Crime Compliance within an international banking environment, and spent over five years consulting on AML/CFT projects both locally and in the UK. His background supports a strong focus on risk-based frameworks, governance, and effective regulatory engagement.
Isaac holds an Honours degree in Economics from the University of Malta, as well as a Diploma in Anti-Money Laundering from the International Compliance Association. He has also contributed to the field through participation in industry seminars and the delivery of training on AML/CFT and broader compliance topics.
