Cames Wagner
Driving enterprise-wide AML, sanctions, and compliance strategy with data-driven solutions.
Full time/Project based
On-site/Hybrid/Remote
Experienced Head of AML & CSP Compliance with a proven track record at Ganado Advocates and Ganado Services Limited, Malta. Led the development and implementation...
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My Career Journey
1/4
Ganado Advocates and Ganado Services Limited
Head of AML & CSP Compliance
Jan 2025 - Present | 1y 4m
Valletta, MT
Oversee AML and CSP compliance frameworks and workflows. Manage the compliance budget and resource allocation. Monitor and report on key compliance metrics, emerging risks, and effectiveness of controls...
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Ganado Services Limited
Compliance Officer (MFSA appointment)
Aug 2020 - Present | 5y 9m
Valletta, MT
Developing training materials and conducting training sessions. Developing, implementing, and maintaining policies and procedures. Establishing internal controls and overseeing internal audits. Ensuring...
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Ganado Advocates and Ganado Services Limited
Senior Manager of AML & CSP Compliance
Jan 2022 - Jan 2025 | 3y
Valletta, MT
Customization, implementation and maintenance of compliance software. Establishing targets and objectives. Ensure the compliance systems integrate with existing customer databases. Processing and analysing...
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Ganado Advocates and Ganado Services Limited
Manager of AML & CSP Compliance
May 2019 - Jan 2022 | 2y 8m
Valletta, MT
Providing leadership, guidance, and training to the compliance function. Overseeing the day-to-day operations of the compliance function. Conducting regular performance evaluations for compliance teams....
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Education
University of Applied Sciences - Magdeburg/Stendal
Technical Communications & Court Interpretation
2008
Certifications & Qualifications
Postgraduate Diploma in Governance, Risk and Compliance
ICA, UK2026
Executive Business Management
London School of Economics, UK2025
ICA Specialist Certificate in AI for Compliance Professionals
ICA, UK2025
Data Analysis for Management
London School of Economics, UK2025
Data Storytelling & Visualization
Economist Education, UK2025
Data Analysis
University of Cape Town, South Africa2024
Advanced Financial Crime Investigations
ACAMS, US2024
Analysing & Visualizing Data with Power BI
PwC, Malta2024
Advanced Open-Source Intelligence Applications
Elysium Training, Malta2024
Management Skills
Dr Simeon Spiteri, Malta2024
Managing Workplace Stress & Building Resilience
Dr Elaine Dutton, Malta2024
Advanced Certified Money Laundering Specialist
ACAMS, US2023
International Diploma in Governance, Risk & Compliance
ICA, UK2019
Risk in Financial Services
CISI, UK2018
Trust Law (Malta)
IFSP, Malta2017
Certificate in Governance Risk, and Compliance
ICA, UK2017
Company Law Course
ILS, Malta2016
PRINCE2 (Practitioner)
Axelios, Malta2014
Language(s) I speak
English
Fluent
German
Fluent
Spanish
Fluent