Mr Claudio Ghirlando

Board Member

Claudio Ghirlando is the Money Laundering Reporting Officer and Head of Financial Crime Compliance at the Central Bank of Malta.  Prior to working at the Central Bank of Malta, Claudio was the Money Laundering Reporting Officer for one of Malta’s systemically important institutions. He has held other senior positions in the local banking industry, with a long tenure as an Associate Director covering Operational Risk, Regulatory and Financial Crime Compliance. Mr Girlando has also worked in Italy and South Africa in his capacity as a financial crime risk specialist. He is a certified financial crime compliance professional (ICA).

Skip to content