MONEY LAUNDERING REPORTING OFFICER (MLRO)
Maryse Azzopardi
Maryse Azzopardi is a certified public accountant with a diverse background in multiple industries. Her career has been marked by significant contributions in the fields of compliance and anti-money laundering (AML).
Since 2015, Maryse has taken on the crucial roles of Money Laundering Reporting Officer (MLRO) and Compliance Officer for several international licensed entities within investment firms, fund managers, financial advisors, corporate service providers, trust and trustees, and auditing firms. In these positions, she has been responsible for ensuring that these organizations adhere to regulatory requirements, implementing effective AML strategies, and maintaining high standards of compliance to prevent financial crimes.
Maryse also sits on the boards of several companies. This role allows her to contribute to the strategic direction and oversight of these entities, leveraging her extensive knowledge in finance, compliance, and risk management.
