Stephanie Mangani is the founder of MS Squared Compliance, a trading name under which she provides specialist AML and compliance consultancy services. She is a highly experienced Anti-Money Laundering and financial crime specialist with over 13 years of expertise across the financial services industry. Her international experience includes five years in the UK, where she worked on complex AML and financial crime projects for leading financial institutions and banks. Stephanie holds a B.Com (Hons) in Accounting from the University of Malta and a distinction in the ICA Diploma in Anti-Money Laundering. Throughout her career, she has held senior regulatory and governance positions, including Money Laundering Reporting Officer (MLRO), Compliance Officer and Data Protection Officer, advising institutions on effective compliance frameworks, risk management and regulatory obligations.

Stephanie Mangani