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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.

Photo of Rochelle Bonello


  • 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)

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MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436

Stay updated with our latest insights

Banking & Finance

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Investment Services & Funds

MFSA update on the Corporate Governance Manual for Directors of Collective Investment Schemes

On the 30th of October 2023, the MFSA issued a circular about the Corporate Governance Manual it issued in relation to directors of Collective Investment Schemes (CIS). This Manual is an updated version from the one issued by the authority on the 22nd August 2022 and is based on a set of core principles which shall act as a foundation for good governance practices which the MFSA have recommended to directors, for them to apply to the best of their abilities, and in proportion to the fund’s nature and size. The Manual outlines numerous best practices for directors to apply,…
Insurance & Reinsurance

Regulatory Compliance Quarterly Update | Q3 2023

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