MLRO Officer
Stephanie Vassallo
An MLRO (Money Laundering Reporting Officer) is responsible for ensuring compliance with anti-money laundering regulations, monitoring and reporting suspicious activities, and maintaining the organization’s AML procedures and policies.
Biogram
Stephanie holds Bachelor of Commerce degree from the University of Malta. She joined Fexserv Fund Services in 2015. She was appointed Money Laundering Reporting Officer. She oversees provision of Compliance Officer/MLRO Appointments for different jurisdictions She is responsible for preparation of regulatory and compliance filings and reporting; assistance with AML/KYC obligations and preparation and filing of annual returns and other regulatory forms in reference to the fund’s operations.