Ren Micallef

AML/CFT Consultant

Ren Micallef is an international AML/CFT consultant and compliance specialist with over 16 years of experience in payments, fraud prevention, risk management, and regulatory compliance. He holds the ICA International Advanced Certificate in Anti-Money Laundering and a European certification in data protection, and has held MLRO positions across multiple regulated jurisdictions in Europe. His work spans payment processing, chargeback management, KYC operations, and the design of AML frameworks for organisations operating under FCA, MGA, and EU regulatory oversight.