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Martin Xerri
Senior Financial Crime Manager & MLRO
Medirect Bank Malta
Egle Januolyte
Quality Control Senior Associate
FIAU
Vlad Karols
Chief Compliance Officer
ZBX
Raymond Bartolo
Head of Sanctions, Anti-Bribery & Corruption
HSBC
Martin Crowe
Head of Risk & Compliance/MLRO
SuprNation
Dr Geraldine Spiteri Lucas
Registrar of Companies, the Registrar of other Legal Persons, and the Chief Executive Officer
Malta Business Registry
Owen Baldacchino
Deputy MLRO
William Hill
Daphne Hili
Financial Crime Compliance
MFSA
Antonio Abdilla Zerafa
Head of Financial Crime Compliance
MGA
Vanessa Vella
Head of Financial Crime Compliance
BNF Bank
Ryan Caruana
MLRO & Head AFC Department
Bank of Valletta
Aaron Zammit Apap
Director | Chief Legal & Compliance Officer | MLRO
Terra Partners Asset Management Limited
Ingrid Bianco
Senior Manager Enforcements
Financial Intelligence Analysis Unit
Andrew Clarke
Expert Faculty Member
Sigma Risk
Rebekah Duca
Chief Officer Regulatory
MGA
Claudio Ghirlando
MLRO and Head of Financial Crime Compliance
Central Bank of Malta
Alfred Zammit
Director
Financial Intelligence Analysis Unit
Chantiane Said
Manager Intelligence Analysis
Financial Intelligence Analysis Unit
Dr Stefan-John Berry
Regulatory Director
Gauselmann Group
Matthew Scicluna
Head of Financial Crime
MFSA
Cynthia Borg
Head of Financial Crime Compliance
APS Bank (Malta)
Pekka Dare
President
International Compliance Association
Christopher Vella
Head - Data Management & Analytics
Financial Intelligence Analysis Unit
Aamar Ahmad
Founder & Managing Director
Sigma Risk
Dr Alessia Carbone
Sanctions Monitoring Board of Malta
DCA
Dr Cinzia Alamango
Head of Sanctions
Bank of Valletta
