Marilena Violari
International AML and Banking Expert

With Bachelor’s in Economics, Marilena has extensive Banking, AML and Financial experience for more than 25 years. Her main areas of practice covers assisting with opening of bank accounts worldwide, accounts with EMI or Payment services, Banking (FATCA/CRS), AML and Compliance regulations. She held positions of AML Officer, Financial Manager, Non-Executive Director in AIFs, Offshore Investment Funds, International and Local Investment Firms, Local and International Banks.