Ambrose Muscat

Ambrose Muscat is a Maltese financial compliance and anti-money laundering (AML) expert with extensive experience across money remittance, online gambling, and crypto sectors. He currently serves as the Money Laundering Reporting Officer (MLRO) and Head of Compliance for Cryptoassets and EMI at ZBX, a Malta-based crypto assets and electronic money institution. His professional portfolio also includes a Non-Executive Director role at Cube Group, Inc.

Muscat holds the professional certifications CAMS (Certified Anti-Money Laundering Specialist), CCAS (Certified Cryptoasset Specialist), and CFCP (Certified Financial Crime Professional). He is an alumnus of the EU Business School. His expertise has made him a sought-after commentator on AML and compliance issues, with his insights featured in MaltaCEOs.mt and the Times of Malta.

A recognized voice in the industry, Muscat has spoken at notable events including the EXANTE Future of Compliance 2025 conference and led a workshop at TechXpo Malta 2025, where he was introduced by KPMG Malta as the MLRO at ZBX. His career has encompassed MLRO roles for companies spanning money remittance, online gambling, and crypto, though specific dates for earlier positions are not publicly available.