Feb
01

Mamo TCV Advocates Strengthens its Financial Crime Compliance Team with the Arrival of Antonio Ghirlando

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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 He...
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