Kirsty Formosa Frendo

Head of AML
[email protected]

Kirsty Formosa Frendo

Kirsty joined the firm in 2020 as a Compliance Manager.

Kirsty brings with her to the Group 13 years worth of financial services experience having worked within the banking industry. During this time, she handled an array of clients which included a mix of local as well as international individual and corporate clients.

Kirsty is the Money Laundering Reporting Officer (MLRO) and her role plays a crucial role in safeguarding the groups’ reputation. As the MLRO she is responsible for overseeing the groups’ AML and CFT activities. She brings a wealth of experience and expertise. Kirsty has recently obtained a MQF level 6 Award in Advanced AML/CFT Compliance.