Olga Cachia
Summary
Olga is the main lead for all ongoing monitoring processes. She also has extensive experience in assessing and reporting risks relative to highly complex structures/situations as well as with remediation processes.
Experience
Olga has initiated her career in AML/CFT compliance when she was part of the procurement department within the Oil and Gas sector, overseas. There she specialized in AML/CFT compliance, verification of customs documentation and risk assessments.
At Chetcuti Cauchi, Olga gained direct experience in the Citizenship by Investment (CIP)industry. Olga continued to build more expertise in AML/CFT Compliance and became the main lead for all ongoing monitoring processes. She also has extensive experience in assessing and reporting risks relative to highly complex structures and business profiles/situations as well as with remediation processes. She is also involved in developing Standard Operations Procedures and training personnel in the areas of AML/CFT Compliance.
Professional Memberships
Academic Record
Dalian Polytechnic University
Master Degree in Chinese Language
2017
Belarussian State University
Bachelor Degree in English Language and Literature and Italian Language and Literature
2009
Professional Civic Activities
Olga Cachia
Involvements
Practices
