Senior AML & Compliance Executive
Steve Camilleri is the Group’s Senior AML & Compliance executive. Providing direct assistance to the Money Laundering Reporting Officer, Steve has several years’ experience in this role with one of the leading, specialist banks operating out of Malta.
Steve is meticulous and pragmatic in his approach and is experienced in dealing with the competent authorities such as the MFSA, the FIAU and the Office of the Attorney General. He is well versed in KYC and AML procedures and provides internal training to staff in these matters. Back to Management