Max Galea is a Senior AML and Compliance Associate at RMC Wise LTD with over 10 years experience in the financial services industry. He provides clients with assistance and advice on their regulatory compliance and AML-CFT obligations. As part of his role, Max acts as Compliance Officer and MLRO for a number of licenced entities, which includes drafting and implementing an effective risk-based Compliance Monitoring Programme and AML/CFT framework. He also advises the Board on regulatory matters to ensure compliance with applicable regulations. Max started his career at one of the big four audit firms, working in the Company Administration Services Department as an Associate. Following his time at PwC, Max moved to a Super ManCo where he gained invaluable experience and insight in the regulatory world. He then moved on to become Head of Compliance and MRLO of two MiFID firms overseeing the Compliance and AML functions of these entities. Max is a Certified Anti-Money Laundering Specialist and an active member of ACAMS.