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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.

Rachela Saliba

Rachela Saliba


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