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Raisa Calleja

Compliance Officer Assistant

联络方式

T: +356 2016 1010

马耳他比尔基卡拉 山谷路
115A号5楼 邮编9024
比斯克拉 (马耳他)
马耳他

语言

Maltese
English
Italian

Raisa Calleja

Compliance Officer Assistant

联络方式

T: +356 2016 1010

马耳他比尔基卡拉 山谷路
115A号5楼 邮编9024
比斯克拉 (马耳他)
马耳他

语言

Maltese
English
Italian

Raisa is a member of the Compliance team based in our Malta office.

Raisa’s key responsibilities entail onboarding of new clients, monitoring current clients whilst staying compliant with the set regulations.

资质证书

Undergraduate Student,
Bachelor of Arts in Criminology,
University of Malta
Compliance