About
Senior Associate advising clients on anti-financial crime obligations and broader financial services regulatory compliance. Has assisted on regulatory investigations and on appeals against regulatory decisions.
Practice areas
Financial RegulationComplianceAnti-Financial CrimeInsurance
Office
Expertise
Anti-Financial Crime complianceRegulatory investigations and enforcementFinancial services regulationRegulatory appeals
Education
- PhD in Law, King’s College London, UK (2017)
- MSc Accounting and Finance, London School of Economics and Political Science, UK (2011)
- Bachelor of Accountancy, University of Malta, Malta (2009)
- Bachelor of Commerce, University of Malta, Malta (2007)
Languages
EnglishMalteseItalian