Rachela Saliba

Junior Legal Officer

Ms. Rachela Saliba is currently reading a Degree in Law at the University of Malta. She has been greatly involved in student organizations such as the Junior Chamber of Advocates where she was a Student Outreach Officer for the academic year 2019/20, and an Academic Officer for the academic year 2020/21.

Her role includes ensuring that all necessary procedures and policies are implemented and are kept up-to-date, conducting audits on the documentation for customer due diligence, and provides internal training to the employees on the relevant guidance by the MFSA and FIAU.