Management Members

Consuelo Marzi

Manager - Supervision - DNFBPs

Consuelo Marzi, Manager in the Supervision section, oversees the team responsible for supervising Designated Non-Financial Businesses and Professions through various supervisory methods.

Prior to joining the FIAU in 2019, Miss Marzi worked in the legal and corporate services sector. She is a UK qualified solicitor and holds a Bachelor of Laws from City, University of London and a Master of Laws from IMO International Maritime Law Institute.

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