PHILIP BUGEJA

HEAD OF COMPLIANCE AND MLRO

Birkirkara
philip@kyprianou.com.mt Telephone: +35621331810

SPECIALIZATION:
Consultancy Money Laundering, Funding of Terrorism redflags and Identifying Threats, Regulatory Compliance, Trade Based Money Laundering and Investigation and Analysis

EDUCATION:
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.