Brandon Galea

Senior Consultant

Brandon Galea is a seasoned AML/CFT compliance expert with several years of experience in financial crime prevention, regulatory oversight, and advisory services. 

 

Currently serving as a Senior Consultant at RMC Wise Limited, Brandon specializes in providing strategic AML/CFT guidance to a diverse range of clients, including global financial groups and high-risk sectors such as crypto, e-money, and financial services. He has held key roles as an MLRO and advisor, managing compliance operations, leading high-performing teams, and navigating complex international regulatory landscapes. Previously, Brandon worked as a Senior Associate at the Maltese Financial Intelligence Analysis Unit (FIAU), where he led compliance examinations and collaborated with major regulators, including the Malta Gaming Authority and the Malta Financial Services Authority. 

 

An ACAMS-certified professional with a Bachelor’s in Banking & Finance, Brandon brings extensive knowledge and hands-on experience in shaping effective compliance frameworks across various industries. 

Sessions

09:00, 24 March:
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15:05, 24 March:
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