Corporate & Banking Services
Ruby is a Corporate & Banking Services Manager within BDO's Corporate & Banking Services Team which services a diverse portfolio of international clients in accordance to regulatory procedures in Malta, mainly with respect to company formations, re-domiciliation, liquidations, trusts and foundations.
Ruby is also responsible for compiling and submitting mandatory annual filings and any structural changes which are requested by the end-client, with the Registrar of Companies and Authorisation unit.
Ruby also oversees the process of obtaining gaming licences and also acts as the contact person with the Malta Gaming Authority.
Ruby has been specialising and working in this sector since 2011.
Having obtained a certificate in administrative and secretarial studies, Ruby also holds a Level 5 diploma in leadership and management. Ruby also attends several training courses related to anti money laundering (AML) and other related areas.