Malcolm Agius Millo Email & Phone Number
FinCrime Compliance Director and MLRO @ Capital on Tap
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Malcolm Agius Millo Location
- London, GB
Malcolm Agius Millo Work
- 2026 -now FinCrime Compliance Director and MLRO @
- 2026 -2026 Head of Financial Crime (2LoD) and MLRO @
- 2024 -2026 Group Financial Crime Compliance Lead @
- 2022 -2024 Group Senior Financial Crime Compliance Manager @
- 2021 -2022 Manager, Financial Crime and Forensics @
- 2020 -2021 Senior Consultant, Financial Crime and Forensics @
- 2015 -2020 Financial Crime Compliance - Managed Services @
- 2012 -2015 Transport Coordinator @
Malcolm Agius Millo Education
- The University of Manchester
ICA Specialist Certificate in Trade Based Money Laundering
2021-2021 - University of London
Master of Science - MS (Finance and Financial Law)
2016-2020 - University of Malta
B.Com (Hons) (Banking and finance)
2010-2015
Malcolm Agius Millo Summary
- Malcolm Agius Millo, based in London, GB, is currently a FinCrime Compliance Director and MLRO at Capital on Tap. Malcolm Agius Millo brings experience from previous roles at Capital on Tap, Revolut and EY. Malcolm Agius Millo holds a 2021 - 2021 ICA Specialist Certificate in Trade Based Money Laundering @ The University of Manchester. Malcolm Agius Millo has 2 emails and 1 mobile phone numbers on RocketReach.
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