Claudia Rausi's Location
Malta
Claudia Rausi's Work
- Head of Compliance @ Rizzo Farrugia & Co (Stockbrokers) Ltd
- Freelance Director Licensed Entities @ Freelance
- Head Of Compliance @ Calamatta Cuschieri
- Head Of Credit Risk @ Ferratum
- Head International Corporate Centre @ Bank of Valletta plc
- Head of Enterprise Risk Management @ Bank of Valletta plc
- Head of Compliance and Risk @ BOV Fund Services Limited
Claudia Rausi's Education
- L-Università ta' Malta1995 - 2001
- Malta Institute of Taxation
Diploma in Taxation
2015 - 2016 - Institute of Financial Services Practitioner
Trust Law
2012 - 2012
- Maastricht School of Management
M.B.A.
2002 - 2004 - Institute of Financial Services UK
CeFA
2001 - 2001
Claudia Rausi's Skills
- Banking
- Compliance on Funds and Investment Services
- Aml and CFT Implementation
- Strategy
Claudia Rausi's Summary
Claudia Rausi, based in Malta, is currently a Head of Compliance at Rizzo Farrugia & Co (Stockbrokers) Ltd, bringing experience from previous roles at Freelance, Calamatta Cuschieri, Ferratum and Bank of Valletta plc. Claudia Rausi holds a 1995 - 2001 L-Università ta' Malta. With a robust skill set that includes Banking, Compliance on Funds and Investment Services, Aml and CFT Implementation, Strategy and more, Claudia Rausi contributes valuable insights to the industry. Claudia Rausi has 4 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Claudia Rausi you were looking for?
Find contact details for 700 million professionals.
Others Named Claudia Rausi
People Like Claudia Rausi
-
32
Top Rizzo Farrugia & Co (Stockbrokers) Ltd Employees
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
