Rachela Saliba joined JD-CSP as a junior legal officer in 2021. She holds a Bachelor of Laws (Hons.) degree as well as a Master of Advocacy from the University of Malta.

 

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, drafting legal agreements, and provides internal training to the employees on the relevant guidance by the MFSA and FIAU.