Compliance and AML Advisor
Peter’s main area of activity is in Anti-Financial crime and advises clients in connection with compliance obligations in this area. He also frequently participates in conducting due diligence exercises and in testing client systems for financial crime detection and compliance with other regulatory obligations.
- International Diploma in Anti-Money Laundering, International Compliance Association (ICA), UK
- BSc (Hons), Business Administration with International Business, University of London (UOL, UK
- Diploma in Entrepreneurship, Saint Martin’s Institute of Higher Education, Malta