Top-tier law firm Mamo TCV Advocates recently strengthened its financial crime compliance team with the arrival of Antonio Ghirlando, who joined the firm as a Senior Advisor. Mr Ghirlando is a seasoned compliance specialist with a specific focus on financial crime compliance, including the prevention of money laundering, countering the funding of terrorism, combatting proliferation finance, sanctions, anti-bribery & corruption, and fraud.During his career, Antonio has worked with various licensed entities in both the financial and non-financial sectors as Head of Compliance, Head of Financial Crime Compliance, Money Laundering Reporting Officer (MLRO) and Data Protection Officer (DPO).He previously served as…
MamoTCV Advocates1st February 2021