Mario Menz

Mario is a seasoned MLRO and Head of Compliance with nearly 20 years’ experience in organisational change, regulatory compliance, anti-money laundering and financial crime prevention. Having worked on various 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.

  

 

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