Brandon Galea provides AML/CFT advisory services to RMC’s clientele specialising in AML/CFT compliance of Fund Managers, Funds, MiFID firms, Depositaries, Gaming, VFA Service Providers and CSPs amongst others
Brandon has been engaged in a number of AML/CFT audits, gap analyses and risk assessments. He also carries out reviews of policies and procedures for a number of industry players and delivers training to officers and staff of various institutions.
Areas of Specialisation
- AML-CFT
- Banking and Finance
- Corporate Service Providers
- Investment Services & Funds
- Gaming
- Virtual Financial Assets
Prior Experience
Brandon started his career as a compliance officer with one of Malta’s main banks. Brandon later joined the Financial Intelligence Analysis Unit, working within the Supervision team. His main role was to carry out both on-site and off-site AML/CFT compliance examinations of Maltese Subject Persons. During this period, he was also involved in a number of AML-related projects, including the update of the National Risk Assessment.
Educational Background
Brandon graduated from the University of Malta with a Bachelor of Commerce (Honours) Degree in Banking and Finance. He is also an Anti-Money Laundering Specialist (ACAMS).
