Trending Searches
Website
Email
Mobile
Phone
https://shoulder.mt/
[email protected]
(+356) 9993 8590
Social
I am the founder of Shoulder Compliance and a consultant within the Maltese anti-financial crime and regulatory compliance spheres. I bring broad anti-financial crime insight and expertise developed over many years in both external and in-house legal counsel and compliance roles.
My previous experience includes leading the compliance function of a European Systemically Important Institution, heading the compliance and legal departments of a fintech bank, and many years working as a commercial lawyer acting as external counsel on a wide range of transactions.
My approach to anti-financial crime and compliance consultancy combines strong knowledge of the relevant rulebooks with a solid understanding of operational and technical realities across several industries.
Outside of Shoulder Compliance, I enjoy spending time with my family, playing the electric bass, reading a good book, and getting stuck into long-winded arguments about pretty much anything.
The funds raised will finance the firm's foray into property development
Robert Fenech | 24th December 2025
Malta Dairy Products Ltd said the price hikes are essential to ensure the long-t...
Tim Diacono | 2nd January 2026
The bank announced that it also reached an agreement with the Malta Union of Ban...
Adel Montanaro | 23rd December 2025
The developer of Malta’s tallest tower and owner of Ħamrun Spartans currently ow...
Robert Fenech | 30th December 2025
* Price is Excluding VAT.
We use cookies to enhance your browsing experience, serve personalized ads or content, and analyze our traffic. By clicking "Accept", you consent to our use of cookies.
Networking and getting to know who’s who in the world of business is fundamental. Get FREE exclusive access to The Who’s Who Business Club, our weekly executive mailshot.
Sign up to the Newsletter