Jonathan Camilleri

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