AML Compliance Advisory | Risk Advisory | Internal Audit | Whistleblower Protection | Corporate Governance | Responsible Gaming
Colin holds the position of Director of Risk at BDO and currently heads the risk advisory and compliance advisory service lines within the firm. He is a risk professional and holds a certification to practice risk management. Colin is passionate about applying enterprise risk management across all areas and enabling organizations to understand and take the opportunities that exist in positioning themselves within their respective markets.
Colin also manages BDO's Internal Compliance Team ensuring that the team implements best practice due diligence and other compliance-related procedures, and that these are in line with the firm’s obligations and requirements. This while also taking up the position of Whistleblower Reporting Officer of the firm. Colin’s expertise includes enterprise risk management, corporate governance, whistleblower protection and business continuity management.
Colin earned a bachelor’s degree in business and computing and a master’s degree in business administration with the University of Malta, and an international diploma in enterprise risk management with the Institute of Risk Management in London. Colin is also a certified member of the Institute of Risk Management.