Rakele

Dr Rakele Cini

Risk and Compliance Manager

+356 2131 3060

+356 23424 212

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Dr Rakele Cini graduated Doctor of Laws from the University of Malta in 2010 and was admitted to the Maltese Bar in the subsequent year.

Rakele joined BDO Malta in August 2016 and currently heads the Risk and Compliance Department which is responsible for the areas of risk management, prevention of money laundering & financing of terrorism and conflict checks, amongst others. She has acquired years of experience within these fields as lawyer to the practice protection group of one of the local big four accounting firms. 

 

Professional Affiliations

Admitted to the Maltese Bar, Superior Courts of Malta, 2011

 

Education

Bachelor of Laws with European Studies as a subsidiary area (LL.B.), University of Malta, 2007

Doctor of Laws (LL.D.), University of Malta; Dissertation title: “The Revision of the Maltese Companies Act”, 2010