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 to major financial entities on the implementation of European Union Directives such as MIFID and AIFMD.
Ms Camilleri Gauci has an extensive background in this sector. She started her career at the Central Bank of Malta in the Banking Regulation and Compliance Section. Following the change to a single regulatory body Ms Camilleri Gauci moved to the Malta Financial Services Authority (MFSA) where for a number of years worked on on-site supervisions, drafting of banking and financial services legislation and in the due diligence process of prospective bank applications.
After leaving the MFSA, Ms Camilleri Gauci’s past experience included working with major financial entities namely Global Capital plc, FXDD Malta and Active Services (Malta) Limited.
Education and affiliations include earning an MBA degree from the Grenoble Graduate School of Business, Post Grad in Marketing and the Diploma in Operations and Compliance from the London School of Economics. Ms Camilleri Gauci has also completed the Diploma of the UK Chartered Institute of Insurance and the IFSP Trust Course. She is currently finalising her Advanced Applied Insurance Studies Diploma.
Ms Camilleri Gauci is a born leader and will assist her clients to transform uncertainty into possibility and to achieve their goals.
When someone asks, “What’s different about AID Compliance?”, the answer resides in our experienced professionals who are innovative and constantly involved in bringing fresh ideas. Ongoing training and education is one of the pillars of AID Compliance’s service to our clients. Our staff successfully implements effective compliance solutions tailored to each client’s needs.
Our one-stop-shop provides all the relevant services under one roof. Due to this structure, clients save time and effort and queries will be dealt with promptly. Any essential points can often be discussed in a more time-saving manner for the client as many material facts are already known to us through our ongoing advisory work.
Getting compliance right is important for all businesses. We know and understand the challenges you face.
Read More
DUBAI (CNNMoney) - IMF chief Christine Lagarde says it's only a matter of time before cryptocurrencies come under government regulation. "It's inevitable," she told CNNMoney emerging markets editor John Defterios. "It's clearly a domain where we need international regulation and ...read more »
Experts discuss the IT solutions that help businesses meet the EU's tough new data privacy regulation. In roughly four months, the European Union's (EU) General Data Protection Regulation, or GDPR for short, goes into effect. Businesses that aren't prepared for ...read more »
