Dr Rebecca Bonnici, MLRO, AML Compliance Consultant

Dr Rebecca Bonnici

MLRO, AML Compliance Consultant

+356 2342 4000

vCard

Summary

Dr. Rebecca Bonnici holds the position of MLRO within BDO Malta and currently assists the Internal Compliance department with various legal and AML/CFT compliance related matters. She is a lawyer by profession and holds a warrant to practice law in Malta.

 

Rebecca’s experience to date has given her a practical legal understanding of the AML/CFT Compliance field. She has also been involved in providing a variety of services relating to regulatory compliance, particularly in terms of corporate service providers and trustee services, having also had regular exposure to the areas of residency and citizenship law.

 

Rebecca’s knowledge in AML/CFT and regulatory compliance has allowed her to develop the necessary skillset to implement a sound internal AML/CFT compliance framework. She has also provided a holistic range of AML and risk advisory services.

 

Education

Rebecca holds a bachelor’s degree with honours in law and a Master of Advocacy degree from the University of Malta.