Rachel Gauci Email & Phone Number

Deputy Head, Fintech Supervision @ Malta Financial Services Authority

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Rachel Gauci's Location

Malta

Rachel Gauci's Work

Deputy Head, Fintech Supervision @ Malta Financial Services Authority
Deputy Head (Banking Supervision) - Policy and Legal @ Malta Financial Services Authority
Chief Legal and Compliance Officer @ TruevoPay

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Head of Legal and Compliance @ TruevoPay
Senior Legal Counsel @ Intrapay
Legal Counsel @ Shift4 Payments
Anti-Money Laundering Officer @ Shift4 Payments
Legal and Compliance Officer @ Shift4 Payments
Legal Trainee @ Sciriha, Attard Montalto, Galea & Associates - SAGA Juris
Legal Trainee @ Francis Zammit Dimech Advocates

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Rachel Gauci's Education

L-Università ta' Malta
LL.D (Doctor of Laws)
2011 - 2014
L-Università ta' Malta
Bachelor of Laws (LL.B.)
2008 - 2011

Rachel Gauci's Skills

Data Protection
Banking
Anti Money Laundering

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Payments
Legal Assistance
Drafting Agreements
Merchant Services
Data Privacy
Mobile Payments
Payment Industry

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Rachel Gauci's Summary

Rachel Gauci, based in Malta, is currently a Deputy Head, Fintech Supervision at Malta Financial Services Authority, bringing experience from previous roles at Malta Financial Services Authority, Truevo Payments and Intrapay. Rachel Gauci holds a 2011 - 2014 LL.D in Doctor of Laws @ L-Università ta' Malta. With a robust skill set that includes Data Protection, Banking, Anti Money Laundering, Payments, Legal Assistance and more, Rachel Gauci contributes valuable insights to the industry. Rachel Gauci has 4 emails on RocketReach.

Rachel Gauci Email Address

Found 4 email address listings:

Rachel Gauci Phone Number

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