Pippa Bonavia joined Trustmoore’s Malta office in March 2020 as Money Laundering Risk Officer and Compliance Officer.
She is responsible for all compliance and regulatory matters, including anti-money laundering and Know Your Client (KYC) requirements. As part of her role, she also liaises with banking, legal, accounting, and other professional contacts to ensure clients’ structures are correctly set up and administered.
She focuses on corporate and trustee businesses and has specialized in this field for more than nine years.
Pippa has a degree in business management – human resources from the Association of Business Executives. She has recently enrolled with the International Compliance Association to further her studies, taking a master’s in Governance, Risk and Compliance.
She started her career at Malta’s largest trustee company and it was here that she first discovered her interest in compliance. Before joining Trustmoore, she spent nearly five years as Compliance Manager and Senior Corporate Specialist at professional services firm Felicitas Group.
Pippa looks forward to hearing from you.