Compliance Consultancy Shoulder Mt Shoulder compliance is a leading consulting firm in the maltese anti financial crime sphere. our team is young, diverse, energetic, and highly experienced in a variety of roles and industry sectors. Aml and compliance specialists in malta | shoulder compliance supports businesses in building robust compliance programmes that can reliably detect, prevent and mitigate financial crime.
Compliance Consultancy Shoulder Mt Shoulder compliance’s mission is to help businesses get their compliance done. we are a leading maltese control functions firm across anti financial crime, regulatory compliance, information security, and internal audit. The shoulder compliance management team includes bjorn pace (head of regulatory compliance), sinead cumbo (anti financial crime consultant), and jessica grima (senior consultant). Shoulder compliance is a financial solutions company that offers consulting, training, and cybersecurity services. Shoulder provides effective, business savvy compliance advice to help you meet compliance requirements, while achieving your business goals.
Home Shoulder Mt Shoulder compliance is a financial solutions company that offers consulting, training, and cybersecurity services. Shoulder provides effective, business savvy compliance advice to help you meet compliance requirements, while achieving your business goals. I am the founder of shoulder compliance, an anti financial crime consultancy focusing on aml cft, sanctions and anti market abuse. i bring to customers insight and expertise developed over. Reach out anyway. we’re always happy to talk and shape the role around the right person. if you’re interested, send us a cv, either via pm here on linkedin or via email on [email protected]. Partner with shoulder cybersecurity today and safeguard your future. if you’re looking to protect your business and reputation from compliance and financial crime risk, get in touch!. I am the founder of shoulder compliance and a consultant within the maltese anti financial crime and regulatory compliance spheres. i bring broad anti financial crime insight and expertise developed over many years in both external and in house legal counsel and compliance roles.
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