Rakele Cini

Rakele is a consultant with many years of experience in AML/CFT, regulatory and compliance advisory. 

She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. She is invited to lecture regularly by private institutions and regulatory bodies on these topics. Rakele was previously head of Risk & Compliance at BDO Malta and, prior to that, formed part of the practice protection group at Deloitte Malta for numerous years.

She is an active member of AML Sub-Committee within the Malta Institute of Accountants and the Institute of Financial Services Practitioners.

Education

She graduated Doctor of Laws from the University of Malta, and was admitted to the Maltese bar.

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