Leonarda Miontini

Bringing deep expertise in regulated funds and alternative investment funds (AIFs), Leonarda has built her career at the intersection of compliance, governance and anti-money laundering (AML). Drawing on experience across both management company and transfer agent environments, Leonarda combines strategic insight with a practical understanding of complex regulatory landscapes, helping organisations adapt to change while maintaining high standards of compliance and governance.

Background and experience

Prior to joining Ogier Global, Leonarda gained extensive experience with leading financial services firms, including within the Big Four. With a strong track record in regulatory compliance and risk management, Leonarda has collaborated with supervisory authorities, including successfully supporting and managing CSSF inspections. Combining her deep technical expertise with a pragmatic approach, she helps organisations navigate complex regulatory requirements while balancing business objectives and regulator expectations. 

Leonarda is a Certified Money Laundering Specialist by ACAMS, holds a RC Capacity Certification from Chambre of Commerce Luxembourg, M1 & M2 certification from the Chambre of Commerce Luxembourg and a Degree in Accounting & Finance from Dublin Institute of Technology. 

She is a member of the ALCO (Luxembourg association of compliance officers) and the Association ofCertified Anti-Money Laundering Specialists (ACAMS).