Mario has nearly 20 years' experience in risk and compliance. He has previously held the Compliance Oversight (SMF16) and Money Laundering Reporting (SMF17) functions. Having worked on numerous remediation and transformation projects (e.g., s.166 Skilled Person Reviews) in private, commercial and investment banking as well as the insurance industry, he understands what regulators expect and how this can be done in practice. 

He is a Fellow of the International Compliance Association (ICA), Chartered Fellow of the Chartered Management Institute (CMI), and a Certified Business Psychologist (CertBP) of the Association for Business Psychology (ABP). His PhD is on corruption, ethics and integrity in financial services. 

In addition to his career in financial services, Mario is also the Chief Examiner for The Chartered Institute for Securities & Investment (The CISI) Regulation & Compliance Exam - the final stage of the CISI Diploma in Investment Compliance. He regularly publishes in professional and academic journals on topics related to financial crime, risk management and compliance.

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