Email Jonathan Jonathan Camilleri Vcard Regulatory Advisor | Luxembourg Jonathan Camilleri is a Regulatory Advisor within Ganado’ s investment services and funds team. Having worked in different departments within the financial regulator, and later on managed the AML/CFT function of an investment firm and a UCITS fund, Jonathan has extensive knowledge and experience on different regulatory areas pertaining to the capital market sector namely MIFID II, MIFIR, and MAR, as well as anti-financial crime regulations including money laundering and sanctions. On an ongoing basis, Jonathan advises clients on different aspects of an anti-financial crime framework including anti-money laundering, anti-bribery and corruption, and sanctions, as well as regularly assists AIFs, UCITS schemes, UCITS management companies, AIFMs and investment firms with their ongoing regulatory obligations. Languages: English, Maltese Practice areas Asset management Asset management in Luxembourg Capital markets Financial crime advisory Financial services regulation Investment funds Investment services & funds Investment services regulation Career & education Career: MFSA, Capital Markets Analyst: 2016 Jesmond Mizzi Financial Advisors, Compliance Manager and MLRO: 2020 Ganado Advocates, Regulatory Advisor: 2023 Education: Bachelor of Commerce (Hons.) Economics, 2016 (Malta) Master of Science in Finance (Economic Policy), 2019 (London) Certified Anti-Money Laundering Specialist Certificate, 2021 (USA) Memberships: Association of Certified Anti-Money Laundering Specialists Latest insights October 15, 2024 Overview of the EU AML/CFT Legislative Package by Jonathan Camilleri July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) by Jonathan Camilleri June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal by Jonathan Camilleri More insights