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Mamo TCV Advocates

Rachel Caruana Lauri

Rachel Caruana Lauri

Compliance Analyst

Profile
Rachel Caruana Lauri joined Mamo TCV in 2020 as the firm’s Compliance Analyst. She has over five years’ experience within the compliance and anti-money laundering spectrum having gained experience working within law firms, one of the big four audit firms and also one of Malta’s leading banks, where she spent nine years working within the banking sector which was also on the forefront of AML on the Maltese Islands.

She has a strong knowledge of past and current AML directives and implementing procedures, and has seen the development throughout these last few years knowing very well the fast pace at which these directives are forever changing. Further to this she has obtained a vast knowledge on several jurisdictions.

Education

- Reading for a Diploma in Laws of Procedure with the University of Malta.

- National Diploma in Product Design

WSG's members are independent firms and are not affiliated in the joint practice of professional services. Each member exercises its own individual judgments on all client matters.

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