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.
