ARQ Educate Team
On the support side, we have a team in place to handle any queries, assist with registrations and delegate communication, logistics and basically offer any assistance throughout the training process.
Ramona Galea
MBA (Henley); MA
Director People and Performance ARQ Advisory Ltd
Lisa Audino
MBA (Henley)
Manager People and Performance ARQ Advisory Ltd
Mariella Farrugia
Senior Executive Administrator
ARQ Expert Trainers / Speakers
Drawing on the knowledge and experience of key members of our management team from various divisions, we produce a range of training material to meet the regulatory demands and needs of our clients.
Key contributors to our course content include these members of our team:
Manfred Galdes
B.A., LL.M., LL.D.
A lawyer by profession, Manfred has spent over twenty three years practising in the areas of regulatory and AML compliance, with leading role experience in the private and public sector.
Denia Ellul
LL.M., LL.D.
A lawyer by profession, Denia has vast experience in various fields of law with qualifications in taxation as well as a Masters degree in International Trade & Investment.
Martina Mifsud
B.Com (Hons)
Martina has hands-on experience performing AML/CFT audits, gap analyses & risk assessments for key players within the financial & gaming industries.
Charlene Grech
B.A., LL.D., Dip. Tax
Charlene holds a Doctor of Laws from the University of Malta and a Diploma in Taxation. She is a senior manager at ARQ Risk & Compliance, offering AML/CFT advisory services to financial institutions and DNFBPs.
In addition to this, we collaborate with external suppliers that we enjoy close working relationships with to further bolster our expert training content.
Intelect are an Isle of Man based specialist investigations and training company. Their expertise is in leveraging online information and delivering high quality business intelligence to our customers. Managing director, Colin Tansley, has over 40 years of investigative experience and is a member of the Association of British Investigators (ABI) and EPIC (Ex. Police in Commerce).
