HEAD OF COMPLIANCE AND MLRO
firstname.lastname@example.org Telephone: +35621331810
Consultancy Money Laundering, Funding of Terrorism redflags and Identifying Threats, Regulatory Compliance, Trade Based Money Laundering and Investigation and Analysis
BA Criminology, Diploma in Money Laundering and Funding of Terrorism, Certificate in Operation Analysis, Diploma in Project Management
Philip has the experience to advise on matters of money laundering related to banking and on other alternative methods of banking, gaming, investigation and analysis.
He speaks Maltese, English and Italian.