Your partner in protecting and growing your business
Aaron Brancaleone LL.D., LL.M.
Compliance Services Executive, Malta
Aaron is a law graduate of the University of Malta having obtained his Doctor of Laws degree in 2003. In 2004 Aaron further specialised with a Masters degree in European Business Law from the PALLAS Consortium of Universities complimented with a Diploma in Taxation from the Malta Institute of Taxation in 2006. He holds a warrant of a lawyer authorising him to practice in the law courts of Malta.
Aaron has over 10 years’ experience in the financial services sector, acting as company secretary, compliance officer and MLRO for industry players ranging from recognised persons to credit institutions, investment managers and collective investment schemes. He also headed legal departments within various entities.
The focus with Aspida Group remains in providing assistance and a compliance one-stop-shop of excellence to the gamut of clients requesting support either as the designated compliance person or the shoring up of their compliance complement as well as sharing expertise within the AML field.