Manager - Supervision - Investments, VFAs, Gaming
Rudolf Muscat, Manager in the Supervision section, oversees the team for Investments, VFAs and Gaming Supervision. In his role, Mr Muscat is responsible for the supervisory efforts aimed at the adherence of AML/CFT obligations for subject persons within the sectors of Investment Services, Gaming and VFAs.
With 18 years’ experience in investment services, specifically with traditional brokerage houses and online set-ups, Mr Muscat joined the Unit in 2019 as
Compliance Manager. With his previous employers he has worked in various leading roles, among which the MLRO function. In addition to having an ACI Dealer's Certificate and a Compliance in Financial Services and AMLRO professional certificate, Mr Muscat graduated in 2000 with a Bachelor of Commerce (Hons) in Management from the University of Malta and in 2008 with a Graduate Diploma in Economics from the London School of Economics.