Malcolm serves as a Manager within ARQ’s Advisory Team, specializing in AML/CFT Compliance and Risk Management. He began his career at the Malta Financial Services Authority (MFSA), where he played a key role in Banking Supervision. During his tenure, he oversaw both Significant and Less Significant Banking Institutions, gaining extensive experience in Banking Supervision, Risk Management, Asset Quality Reviews, Stress Testing, Financial Analysis, and Reporting.

Following his years at the MFSA, Malcolm transitioned to a leading multi-disciplinary firm focusing on corporate and tax advisory services. In his role as an AML Compliance and Regulatory Officer, he was instrumental in ensuring the firm’s comprehensive adherence to Anti-Money Laundering and Financial Crime regulations.

Malcolm has also been engaged in the cryptocurrency sector, serving as the AML Compliance Officer for a licensed and regulated VFA Agent, as well as the Designated Employee for a Class 4 VFA License Holder.