Kelly Bezzina
Languages:
Maltese, English
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Bio
Kelly specializes in AML/CFT, regulatory compliance, governance and risk. She is experienced in assisting regulated entities , with their obligations ranging from governance, regulatory reporting, audit-ready documentation as well as in designing tools for these areas.
Experience
She hasover eight years’ experience in Compliance and AML. This includes three years’ experience in Compliance and Due Diligence within a public sector agency involved in residency processing for ultra-high-net-worth individuals, as well as five years’ experience in the Compliance and AML field working with a financial advisory and insurance firm.
Professional Affiliations & Bar Admissions
Academic Record
- MQF Level 5 Diploma in Compliance in Financial Services and AMLRO
- MQF Level 7 Post-Graduate Diploma in Financial Regulation andCompliance (ongoing)
Professional Civic Activities
Kelly Bezzina
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