An AML/CFT and Compliance professional with 10 years of experience within the Financial and Payments industries. Expertise includes: conducting customer and business risk assessments, investigations on suspicious accounts and activities, implementing remediation action plans to mitigate risks, and acting as contact point during internal and external compliance examinations. Also a skilled manager with effective team leadership abilities to meet targets and deadlines, while staying regulatory compliant.
- Unpacking the EU AML Package - Ganado Advocates, June 2025
- Trade-Based Sanction Evasion Tactics - Council of Europe, June 2025
- AML Roundtable XX, 2024-2025 - KPMG Malta, June 2024, November 2024 and February 2025
- Preparing for DORA - Ganado Advocates, October 2024
- Information Session on the New EU AML Legislative Package - FIAU, April 2024
- DORA Countdown - Ganado Advocates, April 2024
- Filing of Suspicious Transaction Reports - Society Education, March 2024
- National Risk Assessment for the Financial Sector - FIAU, February 2024
- CESOP Status Updates - MTCA and MITA, January 2024
- MBR Inspections - Ganado Advocates, January 2024
- EU Webinar on CESOP - September 2023
- Transaction Monitoring, Targeted at Credit and Financial Institutions - FIAU, June 2023
- Training Session on Money Laundering and Funding of Terrorism Typologies - FIAU, April 2023
- Corporate Governance Webinar - MFSA, June 2022
- Beneficial Ownership Obligations and Tax-Related Money Laundering - FIAU, May 2022
- How to be an effective MLR0 - MITC, February 2022
- The importance of being an organised Compliance Officer – the role in practice - MITC, February 2022
- AML/CFT – The Requirements of the National Interest Act - MITC, January 2022
- Implementing Procedures Part I: Recent Amendments - FIAU, November 2021
- Training Session on Concealment of Beneficial Ownership – FIAU, November 2021
- Typologies and Red Flags: Indicators of Tax-Related ML – FIAU, November 2021
- Financial Risks and safeguarding of Funds - Grant Thornton, October 2021
- Compliance monitoring programme - Grant Thornton, September 2021
- The role of the MLRO - a day in the life of - MITC, July 2021
- The Regulatory Framework of Financial Institutions - Grant Thornton, June 2021
- The Business Risk Assessment: Best Practices - FIAU, June 2021
· The Changes introduced by the 5th AML Directive – Diligex, August 2019
· What to expect from a Regulator’s Visit – Diligex, August 2019