Meet the Team

Experienced and Dedicated Professionals

  AML & CFT TRAINING PERSPECTIVE FOR CSPs & TRUSTEES     TOPICS COVERED: RISK APPROACH FOR CSPs AND TRUSTEES AND BENEFICIAL OWNERS’ DATABASE   The 4th AML Directive imposes requirements on Subject Persons to adopt a fully integrated Risk Approach. ...read more »

Claire Camilleri Gauci is the founder of AID Compliance. She is a leading Compliance Specialist in the financial sector and serves as Compliance Officer and Director for various licensed financial entities in Malta. Ms Camilleri Gauci also provides compliance consultancy ...read more »

Ivan Fsadni brings almost 40 years of experience in the financial industry to AID Compliance. Before joining AID Compliance, Mr Fsadni worked for a number of years with Bank of Valletta and FIMBank where he held key leadership positions. While ...read more »

Dr Rachel O’Connell is one of the most distinguished authorities on electronic identification and age verification and is the author of a technical standard entitled PAS 1296 Age Checking code of practice. Dr O’Connell was one of the initial persons ...read more »

Dr Charlie Azzopardi is a Systemic Family Therapist who has trained in various psychotherapeutic techniques including Psychodrama, Transactional Analysis, Motivational Interviewing, Cognitive Behavioural Therapy, Solution Focused Therapy and Strategic Therapy. This necessitated extensive training in the addictions, a field in ...read more »

Contact Us

AID Compliance Ltd.
106, Cospicua Road,
Paola, PLA 1902
Malta
+356 2149 9454
+356 9985 7158

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