Bio

For many years Kevin has worked with various local and international organisations providing expertise on business management solutions, together with legal and regulatory advice. He has founded and led multiple start-up businesses starting with Mozaic Marketing company as his first entrepreneurial experience during his Law studies and continued with OPES currently a strong accountancy firm and Mobilise for health tourism sold to a leading Healthcare Group, adding to his portfolio his most recent business venture, a leading regulatory advisory and technology firm - Diligex. Kevin is a warranted advocate specialising in Finance, Business, Property, Commercial International Law, Corporate Governance, Risk and Compliance Legislation. A leader in the Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT) field in Malta and the Pioneer of the innovative ''Know Your Customer'' and Due-Diligence platform, integrated by leading organisations across various jurisdictions, known today as KYCMATIC. Finance and the development of innovative technologies that exploit the potential created by the digital market are key interests for Kevin. In his role as CEO of Kyrrex he aims at tapping on these opportunities together with the great team of people that have founded and built the Kyrrex family and ecosystem.