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AIBC

Philip Bugeja

Philip currently serves as an independent consultant and co-founder of IGAML Ltd. and provides specialized consultancy within the field of the prevention of financial crime, Bribery, and Corruption, Risk, and financial analysis. He was involved within the financial crime unit and has been engaged to consult, set up, provide training, and audit a number of financial institutions both locally and internationally seeking to operate within their respective field. Philip also served as head of compliance and MLRO for international companies and currently sits as a consultant on a number of boards. Philip is a sought-after adviser for a number of companies setting up operations and adhering to the AML/CFT functions during and post-licensing in Europe and Asia.