Compliance & Operations

  • Daniela Pace Bonello


    Head of Compliance and Risk Mitigation


    Daniela Pace Bonello

    Daniela is the Head of the Compliance Department, Money Laundering Reporting Officer and Company Secretary at Integra Private Wealth. She has a number of years of experience filling various roles with firms providing private wealth solutions, including investment advice, tax advice, trusts and pensions. Daniela obtained her Masters in Law with specialisation in Financial Services Law from the University of London. She has also attained the Certificate for Financial Advisors as well as qualifications in investment compliance and risk management and accountancy. Daniela speaks fluent English, Maltese and Italian and is conversant in Spanish.


    dpb@integra-pw.com

  • Analise Despott


    Compliance Manager


    Analise Despott

    Analise works as Compliance Manager within Integra Private Wealth. Analise has extensive experience within regulated entities having held similar posts with a number of other investment services and risk management firms. Analise obtained a Merit in her MBA, where she graduated from Anglia Ruskin University, Cambridge, where her thesis specialised in setting up a Compliance Company in Malta. She also graduated with a Diploma in Laws of Procedure from the University of Malta and shortly after obtained a Diploma in Financial services Operations and Compliance award by the MFSA. Analise speaks fluent English and Maltese.


    ad@integra-pw.com

  • Valentina Esposito


    Compliance Officer


    Valentina Esposito

    Valentina works as Compliance Officer within Integra Private Wealth. Valentina is a lawyer and graduated from the University of Trieste with full marks and honours. She also obtained a Masters Degree at a Graduate School to Legal Profession arranged from the University of Milan. She has many years of experience with various Italian law firms focusing on compliance and contracts. Valentina speaks fluent Italian and English.


    ve@integra-pw.com

  • Marilena Vella


    Manager · Operations


    Marilena Vella

    Marilena is responsible for client relationship management and investment analysis. Marilena brings to the company vast experience in banking and finance, having successfully fulfilled various roles over a 15 year tenure with HSBC Bank and Banif Bank and gained significant experience in client relationship management and administration. During her 7 year tenure with the Integra Private Wealth, she demonstrated excellent skills which made her one of the most effective team players. She is considered a valuable asset to our organisation. Marilena speaks fluent Maltese, English and Italian.


    mv@integra-pw.com

  • Andrew Scott Pace


    Senior Administration Executive


    Andrew Scott Pace

    Andrew forms part of the operations team and also assists the portfolio management team. Andrew brings to the company vast experience in fund administration, having worked with some of the largest fund administrators in Malta over the past 12 years. Andrew speaks fluent Maltese, English, and is also conversant in Italian.


    asp@integra-pw.com

  • Shanel Carr


    Administration Executive


    Shanel Carr

    Shanel is one of Integra’s administration executives. Following previous employment in the UK with other financial services firms, Shanel brings to Integra experience in her role as back-office support. Shanel's management skills come after 7 years of managerial positions in various well known businesses. Her positive energy and personality are an asset to the company. Shanel speaks fluent Maltese and English.


    sc@integra-pw.com

  • Kyle Pace


    Administration Executive


    Kyle Pace

    Kyle forms part of the operations team and also assists the portfolio management team. Kyle brings to Integra experience in Portfolio Management as well as design and analysis of different structures. He also has previous experience in payments and compliance. Kyle has completed the Investment Management Level 4 Certificate with the Chartered Institute of Securities & Investments (CISI). Kyle speaks fluent Maltese and English.


    kp@integra-pw.com

  • Thaffiny Martins


    Front Office Administrator


    Thaffiny Martins

    Thaffiny is a bilingual speaker (Portuguese and English) with an Honours Bachelor’s Degree in Business Administration with over 10 years of experience in different firms providing customer service, administration and marketing assistance. Passionate about interacting with clients while delivering solutions to customers in a friendly manner, she learns and adapts swiftly to predicaments and new environments, aiming to deliver the best customer journey possible.


    tm@integra-pw.com

  • Liran Ben-Ari


    Compliance Monitoring Executive
    Supervisor
    Non-Core Services


    Liran Ben-Ari

    Liran is employed as compliance monitoring executive / supervisor for outsources non-core services. He has studied statistics at the university of Haifa. Liran has been working within the online brokers industry for the past 13 years, having developed a deep knowledge within the evolving financial regulatory sector: marketing, management, acquisition, client’s fair treatment, retention and monitoring activities are amongst Liran’s specialties.


    la@integra-pw.com

  • Angelika Cupial


    Compliance Monitoring Executive
    Non-Core Services


    Angelika Cupial

    Angelika is employed as a compliance monitoring executive for outsourced non-core services. She obtained her BA in Management, with specialization in Human Resources from Jagiellonian university. Angelika has a 6 years’ experience in HR, administration and compliance. She speaks fluent Polish and English.


    ac@integra-pw.com

  • Billy Berntsson


    Compliance Monitoring Executive
    Non-Core Services


    Billy Berntsson

    Billy is Integra’s compliance monitoring executive for outsourced non-core services. He previously fulfilled a major role establishing a Swedish/Scandinavian Desk in Malta for a major European investment firm. He has 8 years’ experience of clients relationship management. He is also a keen sports man, use to play professional football for premier European league teams. Billy is a Swedish native and speaks fluent English.


    bb@integra-pw.com

Board of Directors

Board of Directors

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Portfolio Managers & Investment Advisors

Portfolio Managers & Investment Advisors

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Compliance & Operations

Compliance & Operations

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