Our team
Jordan Chircop
AML Compliance Executive
AML Compliance Executive Jordan Chircop is our AML Compliance Executive, bringing valuable expertise in anti-money laundering (AML) practices and financial services compliance. With a strong focus on monitoring and mitigating financial crime risks, Jordan ensures that our operations are fully aligned with AML regulations and best practices. His role is crucial in maintaining a secure and compliant environment, and his in-depth understanding of regulatory frameworks helps protect the organization from potential risks. Jordan's dedication to upholding the highest standards of AML compliance makes him a vital asset to our team.
- Telephone
- +356 7753 5672
