Changes to MSCWG Leadership

Changes to MSCWG Leadership

 

Mr. Stiliano Ordolli, Head of FIU Switzerland (MROS), recently resigned to pursue new professional challenges and consequently stepped down as Chair of the Membership, Support, and Compliance Working Group (MSCWG).

The Egmont Group would like to thank Mr. Ordolli for his dedication and strong commitment to the fight against Money Laundering and Terrorism Financing, both at the national level as Head of MROS and at an international level, through the Egmont Group.

Mr. Ordolli first contributed to the Egmont Group as a member and later as Regional Representative for the Europe II Region.  More recently, Mr. Ordolli was elected Chair of the MSCWG, a critical position for the Egmont Group.

His engagement, work ethics, team management, and leadership contributed to the proper handling of very sensitive issues, with a particular focus on compliance matters. Easily approachable and always pleasant, his personal and professional traits made him a valued colleague, highly appreciated by the team reporting to him within the Egmont Group Secretariat and by Egmont members.