Loading...

Raisa Calleja

Compliance Officer Assistant

Contact Details

T: +356 2016 1010

MK Business Centre,
115A, Floor 2 Valley Road
BKR 9022 Birkirkara
Malta

Languages spoken

Maltese
English
Italian

Raisa Calleja

Compliance Officer Assistant

Contact Details

T: +356 2016 1010

MK Business Centre,
115A, Floor 2 Valley Road
BKR 9022 Birkirkara
Malta

Languages spoken

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.

CREDENTIALS

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