Speaker: Stephanie Mangani

Stephanie Mangani is an Anti-Money Laundering specialist with over 13 years of experience in the financial crime area within the financial industry, including 5 years in the UK working on various AML projects at leading banks. Stephanie holds a B.Com (Hons) in Accounting from the University of Malta and a distinction in the ICA Diploma in AML. Stephanie held the roles of an MLRO, Compliance Officer and Data Protection Officer at different financial institutions.