— Overview —
Mirabella AML Compliance was established in 2024 as an independent financial crime and regulatory compliance practice supporting institutions across the public and private sectors.
The practice builds on over 10 years of experience across global banking, payments and advisory environments, including UBS, Credit Suisse, Western Union and KPMG. Experience includes leading regulatory response and remediation initiatives, supporting supervisory reviews, implementing regulatory change programmes and strengthening financial crime frameworks across multiple jurisdictions.
Work has spanned Europe, the UK and Switzerland, with broader exposure to cross-border regulatory expectations across the Americas and other international markets. Engagements have focused on AML/CTF governance, investigations, remediation and risk management in complex regulatory environments.
Mirabella AML Compliance provides senior-level support on financial crime governance, regulatory remediation and supervisory engagement, while also serving as a platform for broader collaboration on international financial integrity and counter-illicit finance initiatives.
mirabella-aml-compliance.com 