Director of Compliance and MLRO
Email: [email protected]
Direct Dial: +356 2778 1700 (402)
Holding a key position, Michael’s important focus is on establishing and maintaining a rigorous and robust approach to governance for the Acumum group of companies.
Within his compliance remit, Michael works with the group’s licenced entities, ensuring adherence to the conditions of their respective functions and meeting regulatory requirements. His role provides solid oversight of all internal due diligence and anti-money laundering (AML) systems, including relevant policies, procedures and professional relationships.
Possessing over seven years’ experience within the compliance / anti-money laundering function, Michael’s career before joining Acumum saw him working for the Personal Tax Division of KPMG and within the Corporate Services and Trustee Divisions of several leading Maltese law firms such as Fenech & Fenech and Camilleri Preziosi.
Michael’s wide range of interests includes architecture, history and antiques. Outside of the office, he enjoys turning his hand to cooking and his attention to books.