Jonathan Camilleri is a Regulatory Advisor within Ganado Advocates’ investment services and funds team. On an ongoing basis, he advises clients on different aspects of an anti-financial crime framework including anti-money laundering, anti-bribery and corruption, and sanctions, in line with the Maltese regulatory framework. Having worked within the local competent authorities and local investment firms, Jonathan also has extensive experience in financial regulation and regularly assists UCITS schemes, UCITS management companies, and investment firms with their ongoing regulatory obligations.

Jonathan joined the firm following almost three years working with Jesmond Mizzi Financial Advisors, whereby he managed the AML/CFT function of the firm and held the position of MLRO. Furthermore, Jonathan held the position of MLRO and Compliance Officer of Merill SICAV plc, a UCITS scheme managed by JMFA. Prior to JMFA, Jonathan spent four years working with MFSA whereby he dealt with different regulatory areas pertaining to the capital market sector namely, MiFID II, MIFIR, MAR, MAD, and other legal framework relating to listed entities. During his time at MFSA, Jonathan also represented the Authority at EU level and participated in different committee meetings within ESMA.