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Group MLRO

Rochelle Bonello

Rochelle Bonello

Rochelle Bonello is Group MLRO (designate) 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.

Photo of Rochelle Bonello

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

The Malta Business Registry has introduced some key changes to its online company register portal following a judgement of the Court of Justice of the European Union.
Corporate and M&A

Malta Business Registry Updates Public Access to Beneficial Ownership Information

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A brief overview of the Insolvency Practitioners Bill
Corporate and M&A

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Investment Services & Funds

MFSA Issues Circular on Qualified Electronic Signatures

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The MFSA issued a Circular to inform licence holders of the minor amendment made to the Annual Fund Return.
Investment Services & Funds
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The Proposed Pre-Insolvency Bill A review of the relevant sections of the Pre-Insolvency Bill
Corporate and M&A
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Corporate and M&A
Budget 2023: Government Announces New Measures Directed at Start-ups