Felix is a financial crime specialist, delivering financial crime control framework assessments and enhancements for our network of clients. He has eight years’ experience of working as a consultant with institutions, law firms and regulators across the financial services, virtual assets and gaming sectors.
Felix’s experience includes a two-year period working on behalf of the Maltese regulators, the MFSA and FIAU. This involved leading onsite financial crime compliance examinations into regulated firms’ customer due diligence and broader AML and CFT arrangements, enhancing the regulators’ supervisory practices and risk-based approach, and undertaking formal reviews into suspected cases of money laundering prior to law enforcement action.
Felix graduated with a degree in English Literature and Computer Science from McGill University and is certified by the Chartered Institute of Securities and Investments in Global Financial Regulation.
