Reliable Solutions

Meccariello Consulting Limited was founded back in 2017 by Mr. Federico Meccariello LLB, with a view to provide top level AML and Compliance consultancy services in the financial services space. The Business Partner and Director is CISI and ICA certified, FCA approved for payments industry and a long standing Compliance Executive with wide ranging experience in the financial services sector. We provided strategic AML, CTF and Financial Crime expertise to businesses of all size across the world, including global players in Factoring, Securitization, Private Banking, Wealth Managers, Investment and Commercial Banking, Correspondent Banking, FX Brokers, Payments and Electronic Money Institutions, Money Service Businesses, Money Transfers.