Raisa Galea
Head of Compliance
Raisa is qualified accountant who is primarily responsible for the adherence to local laws and regulations. Specifically relating to risk, compliance and anti-money laundering of the three licensed companies.
Raisa joined the firm as a Senior Compliance and Anti-Money Laundering Officer in 2018 and has assisted in the obtainment of the Virtual Financial Asset (VFA) license as the approved Money Laundering Reporting Officer (MLRO) and Compliance Officer by the local Regulator.
She is also approved by the Malta Financial Services Authority (MFSA) as the MLRO of Zedra Trustees Malta Limited and Compliance Officer of Zedra Corporate Solutions (Malta) Limited.
Since she joined ZEDRA, together with the Directors, she set up the Compliance Function in Malta which is now made up of a total of 6 employees.
Raisa was previously a Risk and Regulatory Senior Manager within the Risk Consulting Advisory department at a Big Four audit firm where her portfolio of clients mainly consisted of Banks and Insurance companies to which she provided Internal Audit and Regulatory Compliance services.
