Areas of Expertise
Advisory Services Risk Consulting Financial Services Banking Anti-Money Laundering & Counter Funding of Terrorism (AML/CFT) Anti-Bribery & Corruption Suspicious Reporting Analysis & Investigations Client Sanctions Screening Regulatory Compliance Transaction Monitoring KYC/Due Diligence AML/CFT Training Remediation
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Bachelor of Commerce Degree in Banking & Finance and Management, University of Malta
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Certified Anti-Money Laundering Specialist (CAMS)
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Advanced CAMS in Risk Management (CAMS-RM)
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ICA Certificate in Anti-Money Laundering and Sanctions Compliance
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ICA Certificate in Regulatory & Financial Crime Compliance
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Certified Anti-Money Laundering Specialist (CAMS)
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Advanced CAMS in Risk Management (CAMS-RM)
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Member of the Association of Anti-Money Laundering Specialists (ACAMS)
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Co-Founder and Co-Chair of the ACAMS Malta Chapter