Group MLRO
Rochelle Bonello
Rochelle Bonello
Rochelle Bonello is Group MLRO for Mamo TCV Advocates and TCV Management and Trust Services Limited. She is a compliance specialist with over 7 years of experience working in the areas of prevention of money laundering, counterfeit terrorism financing, fraud, anti-bribery and corruption as well as sanctions. Rochelle Bonello previously served as a Benefit Fraud Inspector with the Ministry for Social Justice and Solidarity, the Family and Children’s Rights, Anti-Money Laundering Analyst at one of Malta’s largest banking institutions and an AML Team Supervisor with an international institution specializing in custody and fund trading. She has also significant experience in heading Remediation projects as well as transaction monitoring.
Education
- Bachelor of Arts (B.A.) in Criminology (2012, University of Malta)
- Degree Plus in English for Professional Purposes (LDDP) (2009, University of Malta)
- Degree Plus in Entrepreneurship (2010, University of Malta)
- Award in Prevention of Anti-Money Laundering and Funding of Terrorism (2019, NCFHE)
- Award in Management and Leadership (2020, NCFHE)
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
Stay updated with our latest insights
Fintech Insights #5 –
Reverse Solicitation in EU’s MiCA
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MFSA update on the Corporate Governance Manual for Directors of Collective Investment Schemes
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Regulatory Compliance Quarterly Update | Q3 2023
We are pleased to issue our sixth edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to investment services, asset management, insurance undertakings, and insurance intermediaries. Our sixty Regulatory Compliance Quarterly Update can be found here.The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial or tax advice. Should you require further information or assistance, please do not hesitate to contact Michael Psaila,…
