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As Compliance Manager, Francesca supports the firm’s various practice groups to ensure that customer due diligence processes are carried out in accordance with applicable regulatory requirements. She also advises clients on their obligations and best practices relating to Anti-Financial Crime compliance. Prior to joining the firm, Francesca gained valuable experience working directly with the regulator, where she developed a strong understanding of supervisory expectations, regulatory frameworks, and effective approaches for mitigating financial crime risk.
- Association of Certified Anti-Money Laundering Specialists
- Certified Crypoasset AFC Specialist, ACAMS
- BSc Accounting and Finance, London School of Economics and Political Science, UK
- Foundation Certificate in Trusts Law and Management, Institute of Financial Services Practitioners, Malta
- Certified Anti-Money laundering Specialist, ACAMS