Jonathan Attard

Jonathan Attard is an experienced compliance professional specializing in Anti-Money Laundering (AML). They have held various managerial roles at HSBC, including Financial Crime Investigations Manager and AML Triage Manager, where they conducted quality control of AML investigations and regulatory reporting while providing training on local ML laws. Jonathan has also developed expertise through significant education in financial crime compliance, holding an International Diploma in AML from The University of Manchester and several other qualifications. They actively support compliance initiatives and represent their organization in communications with external authorities.