ABOUT
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Organizational Psychologist (MSc)
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Certified Career Coach (GCDF)
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Conflict Mediator
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Business Consultant specializing in AML / CDD and Leadership Training
Coaching with Maria Manteli
Maria assisted us when we experienced a spike in tasks, after a quick brief, Maria started working on the tasks, where she delivered with a quality above our expectations and within the deadlines.
Thomas L.
Compliance Manager / MLRO
CEGO
Having worked with Maria whilst in permanent employment and on a consulting basis we have had a lot of interaction on a professional basis over the past 5 years. Maria is a hard-working individual, who is a pleasure to communicate with on work projects and especially when working to deadlines under operational pressures. Maria has a good understanding of general compliance, customer due diligence and anti-money laundering processes to align frameworks and strategies to adhere with regulatory guidelines and assess customers efficiently. In addition, Maria has done some excellent coaching and training of new starters, team leaders, and supervisor level staff.
James B.
AML Consultant & Founder of JB AML Services LTD
We've had the pleasure of collaborating with Maria, and her professionalism, attention to detail, and commitment to delivering results are unmatched. I highly
recommend her services to anyone seeking expert consultation.
Ciaran M. Fitzwilliam sports
