Massimo Bongiovanni

Massimo Bongiovanni is an accomplished AML Governance Officer at Kindred Group plc, with extensive experience in anti-money laundering compliance, regulatory reporting, and risk management. In the current role since April 2016, Massimo serves as Deputy MLRO and AML Compliance owner, overseeing critical AML documentation and internal audits, as well as providing training and guidance to staff. Previous positions include AML Operations Manager, Senior Anti Money Laundering Officer, and Anti Money Laundering Officer, further showcasing expertise in team leadership, policy development, and due diligence processes. Earlier career experiences include training and operations roles at Besedo and customer service positions at Waterstones and EF Language Travel. Massimo holds a Master of Arts in English Literature and a BA (Hons) in English from the University of Malta.